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Updated at 07 Jan 2025
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    • Panama

    Corporations and Foundations

    ASHLOR INVESTMENT, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    GÓMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    MOHAMAD RAFAT ELNESER ELNESER
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CHARLES LEWIS TAYLOR
    • SUSCRIPTOR
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    RAFAT ELNESER
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/10/2009
    Related members: 4
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    COMPESA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2022
    Related members: 4
    View

    RASW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 96258
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    Movable assets (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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