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    • Panama

    Corporations and Foundations

    AAO LATAM EXPORT, CORP.

    Last query to official sources on 15 Apr 2025

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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
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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
    local_atm
    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)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    BALBOA LEGAL GROUP
    • AGENTE RESIDENTE
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    JOSUÉ RUBÉN BANEGAS FIALLOS
    • DIRECTOR
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    JULIAN ANDRÉS OCAMPO LÓPEZ
    • DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE (A) TITULAR, Y EN SU AUSENCIA EL SECRETARIO (O) TITULAR Y EN AUSENCIA DE AMBOS QUIEN DECIDA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LMG INVESTMENT GROUP, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 27/05/2019
    Related members: 4
    View

    ALCALA PHARMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2014
    Related members: 3
    View

    LMG HEALTH, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 09/05/2018
    Related members: 3
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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