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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    ASIAN IMPORTS INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 02/01/24

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      Document submitted

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    • 02/01/24

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      Document submitted

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    • 02/01/24

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      Document submitted

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    Related members (10)

    Related members (10)
    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    RICARDO ALEMAN ZUBIETA
    • DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y FUNCIONARIO EJECUTIVO DE LA MISMA, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    COMPONENTES TECNICOS Y ELECTRICOS, S.A. (COTECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/1998
    Related members: 8
    View

    BENWICK ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1990
    Related members: 6
    View

    INVERSIONES VIMALEMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1985
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ASIAN IMPORT, INC cancelado
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

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

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