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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASAA INTERNACIONAL, 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

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    ADMINISTRATION AND FOUNDATION SERVICES S.A.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR LA VICEPRESIDENTE DE LA SOCIEDAD, SORALI MARIAN YGLESIAS RUIZ
    • REPRESENTANTE
    SF ABOGADOS.
    • AGENTE RESIDENTE
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    SORALI MARIAN YGLESIAS RUIZ
    • DIRECTOR / VICEPRESIDENTE
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    DAYANA CARCAMO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (1303) Other organizations with which this organization shares directors and dignitaries.

    BERGEN INDUSTRIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 10
    View

    FUERTE VENTURA CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2009
    Related members: 7
    View

    EDUCATE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2008
    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 (3)

    Customs (3)
    partes para tractores
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    partes para auto
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    repuestos para maquinarias
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    Operation permits (1)

    Operation permits (1)
    GRUPO AAAA INTERNACIONAL, S.A vigente
    Solo con suscripción
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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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    Solo con suscripción
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    News (0)

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    Organizacion actualizada