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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    ASN2P, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AMOS SHIMONI
    • PRESIDENTE - DIRECTOR - APODERADO
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    GUSTAVO GARCIA
    • DIRECTOR - TESORERO - SECRETARIO
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    DALIXA GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNC
    • REPRESENTANTE
    SOLIS Y RIVERA..
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION LEGAL EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD LOS FUNC
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOV CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2014
    Related members: 4
    View

    IIP HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2016
    Related members: 1
    View

    MINAS Y CONCRETOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ASN2P, S.A en solicitud
    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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    ASN2P, S. A vigente
    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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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)

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    Organizacion actualizada