Updated at 25 Apr 2024
Panama
Corporations and Foundations
GUSAN ASSETS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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09/07/18
Document submitted
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03/10/17
Document submitted
Related members (13)
Related members (13)
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ROSIDAR SHEIK BARRIA
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SUSCRIPTOR
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WESTEREOS MANAGEMENT LTD,
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DIRECTOR / PRESIDENTE
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PASH INTERNATIONAL LTD,
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA QEU DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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MARIO FONSECA LOPEZ
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AGENTE RESIDENTE
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JUANITA SANCHEZ MARTINEZ
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DIRECTOR / PRESIDENTE
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MARTHA EUGENIA MARTINEZ ROMERO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (66)
Related organizations (66)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2018
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2017
Related members: 3
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General index
GUSAN ASSETS, ...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/10/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 23/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GUSAN ASSETS, ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GUSAN ASSETS, ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GUSAN ASSETS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GUSAN ASSETS, ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
GUSAN ASSETS, ...
Organizacion actualizada