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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    ASESORES PROFESIONALES INTEGRADOS 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/12/83

      Document submitted

    Related members (4)

    Related members (4)
    VICTOR MARTINEZ LASPRILLA
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    JOSE MACKENZIE SALAZAR
    • SECRETARIO - DIRECTOR
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    Associations (0)

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

    INSTITUTO SUPERIOR DE CONTABILIDAD Y COMERCIO S.A. (ISCO, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1991
    Related members: 2
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    INVERSIONES MARBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2004
    Related members: 2
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    CONSULTORIA Y ASESORAMIENTO EMPRESARIAL S.A. (CAEAPRHU

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1984
    Related members: 2
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    Real estate (0)

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    Customs (1)

    Customs (1)
    hornos electricos
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    Operation permits (0)

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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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