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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ASMOND INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/04/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    RICARDO DARIO SALCEDO
    • SECRETARIO
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    OMAIRA CORDOBA
    • TESORERO
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    Associations (0)

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    Related organizations (3371) Other organizations with which this organization shares directors and dignitaries.

    GERONCIO INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1988
    Related members: 10
    View

    JOINT STOCK COMPANY ROSTOVUGOL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 8
    View

    SWART INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 8
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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