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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    A.S CORPORATE GROUP, INC.

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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
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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
    schedule
    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 (13)

    Related members (13)
    ELIA ELENA SALAZAR RODRIGUEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    MOISES ALBERTO CHANIS CANFIELD
    • AGENTE RESIDENTE
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    ERIC ANTONIO OTERO SALAZAR.
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU DEFECTO LO SERA EL TESORERO.
    • REPRESENTANTE
    BETZAIDA RUBISOL OSTIA
    • DIRECTOR
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    FERNANDO GARIBALDO
    • APODERADO
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    ERASMO ANTONIO OTERO GARCIA
    • DIRECTOR / SECRETARIO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS, LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO O EL TESORERO, O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS, DONDE ESTARAN PRESENTES O REPRESENTADAS DEBIDAMENTE TODAS LAS ACCIONES PAGADAS O LIBERADAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    VIP GLOBAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2019
    Related members: 4
    View

    IMPORTADORA Y EXPORTADORA OTERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2004
    Related members: 4
    View

    OTERO ATTORNEYS

    Organization type: SOCIEDAD CIVIL
    Registration date: 26/02/2018
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    GOLDEN TRAVEL 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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    EBM.SOLUCIONES & LOGÍSTICA cancelado
    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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    OTERO SOLVE cancelado
    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 (0)

    Social Security Fund (0) No results found

    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 (12)

    News (12)
    Solo con suscripción
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    Publication date: 2023-12-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-10-21 Source: TVN
    Solo con suscripción
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    Publication date: 2023-09-21 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada