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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ASESORES FINANCIEROS Y LEGALES S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ELISEO LEMOS MENDOZA
    • DIRECTOR - SUSCRIPTOR
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    DANA RUIZ GONZALEZ
    • AGENTE RESIDENTE
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    ALEYDA JUDITH PEREZ DE LEMOS
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    I.L. ADMINISTRADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/2011
    Related members: 2
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    CREDIT CARD INTERNATIONAL FINANCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1998
    Related members: 2
    View

    E. LEMOS INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 1
    View
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    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)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ASESORES FINANCIEROS & LEGALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2015-08-31 Source: La Prensa
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    Organizacion actualizada