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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ASC LOGISTICA Y SOLUCIONES, S.A.

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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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    BRAYAN ANDRES OROZCO ARIAS
    • DIRECTOR / TESORERO
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    CARLOS MAURICIO OROZCO ARIAS
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ERICK RAYNELDO SHCKS BAIRNALS
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DE CARLOS MAURICIO OROZCO ARIAS,SEGÚN ESCRITURA 572 DEL 07 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 26 DE FEBRERO DE 2018.
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA. EN LAS FALTAS TEMPORALES DE EL PRESIDENTE, TENDRÁN LA REPRESENTACIÓN DE LA SOCIEDAD LOS APODERADOS QUE SE DESIGNEN PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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

    MUEBLES IBIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ASC LOGISTICA Y SOLUCIONES, S.A, vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada