Panama
Corporations and Foundations
A&A LEGAL GROUP, INC.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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18/06/25
Document submitted
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18/06/25
Document submitted
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18/06/25
Document submitted
Related members (4)
Related members (4)
AURIBEL DEL ROSARIO CRUZ
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APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR - AGENTE RESIDENTE
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FRANCISCO ESPINO SOLIS
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DIRECTOR / TESORERO
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ANYURI MORALES BARAHONA
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SUSCRIPTOR - DIRECTOR / SECRETARIO - APODERADO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES P.H. TORRE ZEUS 35, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 5
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INVERSIONES P.H. TORRE ZEUS 5A, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2012
Related members: 3
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General index
A&A LEGAL GROU...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 15/04/2025
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/08/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 04/01/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
A&A LEGAL GROU...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
A&A LEGAL GROU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
A&A LEGAL GROU...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
A&A LEGAL GROU...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
A&A LEGAL GROU...
Organizacion actualizada