Updated at 19 Nov 2024
Panama
Corporations and Foundations
ASHLOR INVESTMENT, 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
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29/07/24
Document submitted
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21/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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GÓMEZ GIRALDO & ASOCIADOS
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AGENTE RESIDENTE
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MOHAMAD RAFAT ELNESER ELNESER
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DIRECTOR / PRESIDENTE - SECRETARIO
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CHARLES LEWIS TAYLOR
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SUSCRIPTOR
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RAFAT ELNESER
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DIRECTOR - PRESIDENTE - SECRETARIO
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RICARDO SEMPERO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2022
Related members: 4
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General index
ASHLOR INVESTM...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/09/2022
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Asiento Id -6459378- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/08/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASHLOR INVESTM...
Real estate (1)
Real estate (1)
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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
ASHLOR INVESTM...
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
ASHLOR INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASHLOR INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ASHLOR INVESTM...
Organizacion actualizada