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    • Panama

    Corporations and Foundations

    AE GLOBAL SOLUTIONS S.A.

    Last query to official sources on 28 Dec 2024

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    JAVIER URIBE VILLANUEVA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ENRIQUE MANZO LEON
    • DIRECTOR
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    ENRIQUE VILLANUEVA RAMIREZ
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DSIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PAOLO & ASOCIADOS
    • Agente Residente
    DIEGO ALCANTARA CONTRERAS
    • APODERADO - DIRECTOR / SECRETARIO
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    SALVADOR GOMEZ PADILLA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALEN INTELLIGENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2020
    Related members: 4
    View

    EZ HOLDINGS PACIFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2021
    Related members: 3
    View

    PTY ELECTRICAL SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2017
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (94)

    Customs (94)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada