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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    ASINCRO C.A SUCURSAL PANAMA

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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 22/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LOZARICAPITAL CORP.
    • SECRETARIO
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    JOSE CARLOS GIANNATTASIO
    • TESORERO - PRESIDENTE - APODERADO
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    CAROLINA PAREJA RESTREPO
    • AGENTE RESIDENTE
    • REPRESENTANTE
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    SE DESIGNA COMO REPRESENTANTE LEGALL DE LA SOCIEDAD A OSCAR MONTENEGRO LUCERO Y EN SU AUSENCIA, A QUIEN REPRESENTE A LA SOCIEDAD LOZARDI CAPITAL CORP. O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE ESTA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BLOCKSALE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 2
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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 (2)

    Operation permits (2)
    ASINCRO (SUCURSAL) vigente
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    ASINCRO SUCURSAL PANAMA vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada