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    • Panama

    Corporations and Foundations

    GRUPO AISA, S.A.

    Last query to official sources on 23 Feb 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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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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    Licenses and sanctions (1)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    RICARDO PAREDES SOLIS
    • VICEPRESIDENTE - DIRECTOR
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    IVAN ARIZA BUTRON
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    MELANIA PEREZ
    • SUSCRIPTOR
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    FERNANDEZ Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ASISTENCIA TECNICA DE SEGUROS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1982
    Related members: 3
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    TARQUI INVESTOR COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1984
    Related members: 2
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    MARRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1982
    Related members: 2
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (317)

    Financial Statements (317)
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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