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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    ASIA PTY, S.A.

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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
    Business
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    Related members (11)

    Related members (11)
    MARIA FERNANDA PERDOMO RODRIGUEZ
    • TESORERO - DIRECTOR
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    DANIEL DORINDO CÁRDENAS ESPINO
    • SUSCRIPTOR
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    YAZMILA GÓNDOLA DUGUID
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA DE ÉSTE LA OSTENTAR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    ALFREDO GIL
    • DIRECTOR
    View
    DANIEL DORINDO CARDENAS
    • PRESIDENTE - SECRETARIO
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    YAZMILA GONDOLA DUGUID
    • TESORERO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    NACION CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2017
    Related members: 3
    View

    CHARO GARCIA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2011
    Related members: 2
    View

    TOMEBAMBA GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    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 (0)

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    Operation permits (4)

    Operation permits (4)
    NACION SUSHI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NACION SUSHI.... VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    NACION SUSHI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-09-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-19 Source: El Siglo
    Solo con suscripción
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    Publication date: 2021-09-20 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada