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    Corporations and Foundations

    AIM GROUP INVESTMENTS, INC.

    Last query to official sources on 21 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (7)

    Related members (7)
    DIEGO ANTONIO CORRÒ DE LA GUARDIA
    • SUSCRIPTOR
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    RAFAEL VENTURA GÁLVEZ
    • DIRECTOR / TESORERO
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    EDUARDO FRANCISCO DÍAZ RIBADENEIRA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WHITEPINE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2024
    Related members: 3
    View

    CI PACAYA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2023
    Related members: 2
    View

    JMA HOLDINGS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2024
    Related members: 1
    View
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