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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    ASAMI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (5)

    Related members (5)
    MARIO LAWSON POWELL
    • AGENTE RESIDENTE
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    AZAEL AMASSA POWELL GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YARITZA YIRAIDY CHUPANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MINERO SAN ANTONIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2001
    Related members: 3
    View

    ADMINPLUS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2023
    Related members: 3
    View

    EGLOBAL TRANSACTION GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2000
    Related members: 2
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASAMI, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada