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    • Panama

    Corporations and Foundations

    ACADEMIA INTERNACIONAL ARABE PANAMEÑA, S.A. (AIAP).

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    SOAD NABIL GHAIS OMAIS
    • DIRECTOR / VICEPRESIDENTE
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    ADAM GHAIS
    • DIRECTOR / SECRETARIO
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    WAGDI GHAIS OMAIS
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, EN AUSENCIA DEL TITULAR LA PODRA EJERCER EL SECRETARIO, TESORERO, VICEPRESIDENTE O EL SUB TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    CORONELL, LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y/O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION APRENDER ES CRECER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/01/2010
    Related members: 6
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    FUNDACION KAIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2021
    Related members: 6
    View

    123EDU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2013
    Related members: 5
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    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
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    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
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada