Panama
Corporations and Foundations
AMERICAN ASSET INVETMENTS FUND I, INC.,
Last query to official sources on 17 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Licenses and sanctions (1)
Licenses and legal sanctions
Changes history
Changes history
Business
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26/06/25
Document submitted
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26/06/25
Document submitted
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15/03/23
Document submitted
Related members (11)
Related members (11)
ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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RICHARD ASTA
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DIRECTOR - TESORERO
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GLEN EVANS
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DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA SUSTITUIDO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO
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REPRESENTANTE
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA
SUSTITUIDO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y
EN AUSENCIA DE AMBOS POR EL TESORERO
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD QUIEN SERA
SUSTITUIDO EN AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y
EN AUSENCIA DE AMBOS POR EL TESORERO
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AMERICAN ASSET...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 15/12/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMERICAN ASSET...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AMERICAN ASSET...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMERICAN ASSET...
Operation permits (0)
Operation permits (0)
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Operations index
AMERICAN ASSET...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AMERICAN ASSET...
Organizacion actualizada