ASIMI S.A

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity 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

Business

28/12/23

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16/02/23

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23/04/21

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Related members (11)

Actives (7)
Inactives (4)


JUAN FRANCISCO AGURTO MEDINA • SUSCRIPTOR View
WILLY DANIEL SANCHEZ SIERRA • SUSCRIPTOR View
JACKELINE VALLARINO. • AGENTE RESIDENTE View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS LEGALMENTE CONVOCADA • REPRESENTANTE


LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS • AGENTE RESIDENTE View
JAVIER ALEXANDER SAMUDIO VERGARA • DIRECTOR / SECRETARIO View
DIEGO ARMANDO QUINTERO BUSTAMANTE • DIRECTOR / TESORERO View

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Associations (0)

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Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

DESARROLLADORA LA ARMONIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/2014

Related members: 5

View

RHIANNON, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/07/2011

Related members: 5

View

THAIONE S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 08/01/2013

Related members: 4

View

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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 31/05/2023 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ... Registration date: 04/10/2022 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 03/05/2021 Download


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ASIMI S.A

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ASIMI S.A

General information

Changes history

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Related members (11)

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General index

ASIMI S.A

Public deeds (12)

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Legal index

ASIMI S.A

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

ASIMI S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ASIMI S.A

Operation permits (0)

Operations index

ASIMI S.A

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ASIMI S.A