Updated at 26 Feb 2024
Panama
Corporations and Foundations
ML. ASESORES DE SEGUROS, S.A.
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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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19/12/23
Document submitted
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17/02/23
Document submitted
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06/02/22
New operation permit
Related members (5)
Related members (5)
HERMITH IVAN VEGA VILLARREAL
•
AGENTE RESIDENTE
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MONICA LASSO DOMINGUEZ DE GALASTICA
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DIRECTOR / VICEPRESIDENTE
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ADOLFO EZEQUIEL DIAZ CABRERA
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DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
TORRES Y DIAZ, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2000
Related members: 5
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ENLACE ASESORES JURIDICOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2019
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/12/2023
Related members: 3
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General index
ML. ASESORES D...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ML. ASESORES D...
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
ML. ASESORES D...
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
ML. ASESORES D...
Operation permits (1)
Operation permits (1)
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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Operations index
ML. ASESORES D...
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
ML. ASESORES D...
Organizacion actualizada