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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ASESORIAS Y VIVIENDAS, 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
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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
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    Related members (9)

    Related members (9)
    RODRIGO MEJIA ANDRION
    • DIRECTOR / TESORERO
    • PRESIDENTE - DIRECTOR
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    ULISES LAY PEREZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    ALBERTO WALDEMARO OSORIO ZAMORA
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    GUILLERMO COCHEZ
    • AGENTE RESIDENTE
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    CARLOS GASNELL ACUÑA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y A FALTA DE AMBOS SERA REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    GTP TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2006
    Related members: 12
    View

    DICOINLAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2001
    Related members: 8
    View

    RESIDENCIAL EUROPA,S .A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/1990
    Related members: 7
    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 (7)

    Operation permits (7)
    ASESORIA Y VIVIENDAS cancelado
    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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    ASESORIAS Y VIVIENDAS CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASESORÍA EN LA COMPRA DE VIVIENDAS, S.A cancelado
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada