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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ASESORIA PANAMEÑA DE INVERSIONES,S.A.

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    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.

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    Related members (18)

    Related members (18)
    ARIEL ANTONIO DELGADO VERGARA
    • SUSCRIPTOR
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    JINCAI LIAO
    • APODERADO - PRESIDENTE - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    ELVIA EDITH TREJOS GONZALEZ
    • FISCAL - DIRECTOR
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    SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    BALBINA ROBLES AVILA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OFFSHORE SATELITE INTERNATIONAL (OSI), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1988
    Related members: 3
    View

    FUNDACION PARA LA CONSERVACION DEL MEDIO CO.M.A.C

    Organization type: SOCIEDAD COMÚN
    Registration date: 28/04/2005
    Related members: 2
    View

    GARCIA&FRANCO ENTERPRICE S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2017
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 12173
    Solo con suscripción
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    ASESORIA PANAMEÑA DE INVERSIONES S.A. (ASEPISA) vigente
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    Organizacion actualizada