Updated at 14 May 2024
Panama
Corporations and Foundations
ASESORIA Y CONTROL, 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
-
22/01/15
Document submitted
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12/01/15
Operation permit cancelation
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31/03/12
New operation permit
Related members (6)
Related members (6)
RODRIGO EMMANUEL LOPEZ CASTILLO
•
DIRECTOR - SECRETARIO
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ANA MARIA PALM
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TESORERO - DIRECTOR
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MARIO ALBERTO ARIAS VELASCO
•
DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU
AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA
JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (59)
Related organizations (59)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2011
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2012
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/2013
Related members: 4
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General index
ASESORIA Y CON...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/02/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/02/2015
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Asiento Id -6844324- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 06/03/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASESORIA Y CON...
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
ASESORIA Y CON...
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
ASESORIA Y CON...
Operation permits (1)
Operation permits (1)
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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Operations index
ASESORIA Y CON...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ASESORIA Y CON...
Organizacion actualizada