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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    ASSISI RESTAURANT, 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
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    Related members (14)

    Related members (14)
    HERIBERTO ESTRIBI
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    RG LEGAL ADVISORS
    • AGENTE RESIDENTE
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
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    GISELLE JAIMES
    • DIRECTOR / PRESIDENTE
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    DANIEL POVEDA
    • DIRECTOR / TESORERO
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    RAUL LEIS
    • DIRECTOR / SECRETARIO
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    RAFFAEL LUCENTE CONTE, GABRIEL NURSIKIAN ASTORIAN Y RICARDO ALFONSO SANCHEZ WHITE
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    COMMERCIAL INTERMEDIARIES,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 6
    View

    INNOTEC & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2008
    Related members: 6
    View

    TECHNOLOGY PROVIDERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/2013
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    ASSISI RESTAURANTE en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASSISI RESTAURANTE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASSISI en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2023-01-03 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2018-11-11 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2011-07-28 Source: Telemetro
    arrow_back Previous Operations
    Organizacion actualizada