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Updated at 03 Aug 2024
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    • Panama

    Corporations and Foundations

    SUMMIT ASSET MANAGEMENT, 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
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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
    Business

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    RODRIGO GARCIA HIDROVO
    • DIRECTOR - SECRETARIO
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    GIL RUBIO RIERA
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    RUBIELA DEL C. RIOS VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    BELRAYSA TOURS & TRAVEL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2010
    Related members: 4
    View

    LOGISTICA BRS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2018
    Related members: 3
    View

    GRUPO B R S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2018
    Related members: 3
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    servidores y accesorios
    Solo con suscripción
    Solo con suscripción
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    archivadores de metal
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    Solo con suscripción
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    muebles de oficina
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada