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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    AMERICASIA TRADING INC.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (11)

    Related members (11)
    ABDIEL NUñEZ
    • SUBSECRETARIO - VICEPRESIDENTE - DIRECTOR
    • SUBSECRETARIO - DIRECTOR - VICEPRESIDENTE
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    JOSE ALBERTO RUIZ
    • PRESIDENTE - DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - PRESIDENTE
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    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRE TARIO O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ABDIEL NUöEZ
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER TAMBIEN ESE CARGO EL TESORERO O EL SECRE TARIO O CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10011) Other organizations with which this organization shares directors and dignitaries.

    LACER FINANCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 53
    View

    BALI ASSOCIATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1993
    Related members: 53
    View

    ALLFREIGHT INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1993
    Related members: 53
    View
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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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    News (0)

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