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Updated at 10 Aug 2024
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    • Panama

    Corporations and Foundations

    ASIAN MACHINERY USA, S.A.

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    JORGE ARMANDO OQUENDO
    • DIRECTOR - TESORERO
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    ANDREINA ISABEL NEGRON
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    PAUL RICHARD MELEAN MARQUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    YESSICA ISET MORALES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEÑALE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ZULIA TRADING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2010
    Related members: 2
    View

    ATLAS CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 2
    View

    INVERSIONES GALERIA OCHO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2010
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    ASIAN MACHINERY USA S.A cancelado
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    ASIAN MACHINERY USA S.A. CANCELADO
    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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    News (0)

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