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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    ASIANFUR, S.A.

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    Organization summary

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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

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    Related members (7)

    Related members (7)
    YESID ESPINOSA GOMEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
    • DIRECTOR
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    MARIA DE LOS ANGELES VELAZQUEZ ACEVEDO
    • DIRECTOR / TESORERO
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    JESSICA ANTONELLA PARMIGIANI ESPINOSA
    • Apoderado
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BATISTA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ADHAZZA
    Fundación privada • Suspendido
    • MIEMBRO / PRESIDENTE
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ADHAZZA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/03/2015
    Related members: 2
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    INVERSIONES DE GALERAS NACIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2007
    Related members: 2
    View

    GRUPO ACEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2015
    Related members: 1
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