Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    GRUPO AOC, S.A.

    Last query to official sources on 27 Sep 2024

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
    Consult list
    No results found

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (5)

    Related members (5)
    MAYTEE DEL CARMEN GONZÁLEZ CRÚZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
    View
    MAGDALENO GONZÁLEZ CERRUD
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    View
    JOSÉ GUILLERMO BARAHONA CANO
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE Y EN SU AUSENCIA, EL SECRETARIO; Y EN AUSENCIA DE AMBOS, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CRICHLOW

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/07/2021
    Related members: 4
    View

    DISTRIBUIDORA A.O.C. INTERNATIONAL, S.A. (DAOCISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 3
    View

    ABASTECEDORA SUPPLY INTERNATIONAL, S.A.(ASISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (7)

    Government payments (7)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Financial Statements (115)

    Financial Statements (115)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View document
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View document
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View document
    See complete data

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada