Updated at 03 Jul 2024
Panama
Corporations and Foundations
ASI SHIPHOLDING 1 S.A.
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
23/04/21
Document submitted
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06/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
-
01/06/18
Document submitted
Related members (10)
Related members (10)
YVONNE ELVIRA ARIAS BELL
•
SUSCRIPTOR
|
JORGE ENRIQUE RAMREZ ARIAS
•
SUSCRIPTOR
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ERIC GUEVARA VILLAMONTE
•
DIRECTOR - PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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IVONNE ELVIRA ARIAS BELL
•
SUSCRIPTOR
|
JOEL MOISS DOMNGUEZ BARAHONA
•
TESORERO - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU
DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (282)
Related organizations (282)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/2007
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/2007
Related members: 6
|
General index
ASI SHIPHOLDIN...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/06/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 01/11/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASI SHIPHOLDIN...
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 (0)
Brands (0)
No results found
Assets index
ASI SHIPHOLDIN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASI SHIPHOLDIN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASI SHIPHOLDIN...
Social Security Fund (0)
Social Security Fund (0)
No results found
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 (0)
News (0)
No results found
Publications index
ASI SHIPHOLDIN...
Organizacion actualizada