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    • Panama

    Corporations and Foundations

    AMERICAN INVESTMENT CORPORATION, S.A. (A.I.C.)

    Last query to official sources on 25 Jul 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
    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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CESAR ANTONIO RODRIGUEZ SANJUR
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JORGE MANUEL RIOS RIVAS
    • DIRECTOR - SECRETARIO
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    Lic. JOSE LUIS GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA EL VICEPRESIDENTE Y A FALTA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    RESIDENCIAL LAS PRADERAS.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2011
    Related members: 7
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    ALQUILERES DE EQUIPOS Y OFICINAS S,A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2012
    Related members: 6
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    INMOBILIARIA VALLE DE LA LUNA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2012
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    File: Nº 417726
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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