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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ASESORIA S & M, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    JORGE JESUS CARDENAS
    • DIRECTOR
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    MARIANI JOSE REQUENA GOMEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    DILCIA MARIA CAÑIZALES CAÑIZALES
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    C TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 2
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    INVERSIONES W&C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2015
    Related members: 1
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    INVERSIONES M&W, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2015
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASESORIA S & M, S. A vigente
    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada