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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ASHANTE GROUP, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (7)

    Related members (7)
    HASSIM ABBAS PATEL BHANA
    • AGENTE RESIDENTE
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    BOYOYO DIAKITE BOKOKO TOICHOA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA MARIA HERNANDEZ SANTONJA
    • TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE ÉSTE EL TESORERO O EL QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
    MARIO ALBERTO RIVERA CEDEÑO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA DE SERVICIOS CONTABLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2020
    Related members: 2
    View

    BLUEBAY WORLD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2012
    Related members: 2
    View

    LATVI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    GUAPA vigente
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    Solo con suscripción
    Solo con suscripción
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    GUAPA en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (37)

    News (37)
    Solo con suscripción
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    Publication date: 2023-09-23 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-12-09 Source: Critica
    Solo con suscripción
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    Publication date: 2022-12-01 Source: El Siglo
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    Organizacion actualizada