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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ASESORIA E INFORMATICA, 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

    • 06/07/24

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      Document submitted

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      Solo con suscripción

    • 06/07/24

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      Document submitted

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    JOHN CLETUS CHENG
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DIXIANA CANDANEDO
    • AGENTE RESIDENTE
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    IDA ENEIDA RODRIGUEZ DE GUEVARA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    PROFITMAX INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1982
    Related members: 10
    View

    THE CONQUISTADOR GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1981
    Related members: 10
    View

    XCELSIOUR 80, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1980
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (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)
    ASESORIA E INFORMATICA S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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