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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASSA, S.A.

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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
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    Related members (46)

    Related members (46)
    LEOPOLDO J. AROSEMENA HERRERA
    • VICEPRESIDENTE
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    LEOPOLDO JUAN AROSEMENA
    • DIRECTORES - DIRECTOR
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    JUAN ALBERTO PASCUAL SOSA
    • DIRECTOR
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSERVATORIO PARTNERS, S. DE R.L.
    Sociedad de responsabilidad limitada • Transformación
    • SOCIO
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    Related organizations (727) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LOTE K133, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 8
    View

    INMOBILIARIA VEINTIUNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2011
    Related members: 7
    View

    INVERSIONES HARIPASA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 6
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    Social Security Fund (0)

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    Official Gazette (10)

    Official Gazette (10)
    Official media for the dissemination of legal regulations in Panama.
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    News (15)

    News (15)
    Solo con suscripción
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    Publication date: 2024-12-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2024-12-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2024-12-17 Source: La Estrella
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    Organizacion actualizada