Updated at 01 Jun 2024
Panama
Corporations and Foundations
AGASI, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/24
Document submitted
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05/08/24
Document submitted
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05/08/24
Document submitted
Related members (11)
Related members (11)
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FRANCISCO LOAIZA
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SUSCRIPTOR
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DAVID AZRAK TAWACHI
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DIRECTOR / SECRETARIO
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AMERICO AVILA
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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VICTOR AZRAK DAYAN
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PRESIDENTE - DIRECTOR
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MOIS AZRAK TAWACHI
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SECRETARIO - DIRECTOR
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ESTHER TAWECHI DE AZRAK
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TESORERO - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O LA PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/1997
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2004
Related members: 6
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General index
AGASI, CORP.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/04/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/03/2018
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Asiento Id -6515488- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/01/1999
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AGASI, CORP.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AGASI, CORP.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AGASI, CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AGASI, CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AGASI, CORP.
Organizacion actualizada