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    • Panama

    Corporations and Foundations

    FUNDACION AEAA

    Last query to official sources on 01 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
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    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 (6)

    Related members (6)
    JOHANA VANESSA TRISTANI NIETO
    • MIEMBRO / SECRETARIO
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    ELSA CAROLINA ARCILA ANGULO
    • MIEMBRO / TESORERO
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    ANDRES EDUARDO ARCILA ANGULO
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    LA FIRMA DE EL FUNDADOR SOLO O CONJUNTAMENTE CON EL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA FUNDACION.
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD FINANCIERA MILINVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2011
    Related members: 5
    View

    AEAA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2010
    Related members: 4
    View

    ALIMENTOS LISTOS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2013
    Related members: 3
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    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 (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada