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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    ASESORIA ITALIANA DE PANAMA, S.A.

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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.

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    Related members (5)

    Related members (5)
    HANNA LOREN PONS CLAXTON
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    DANIEL ALBERTO VIAL CARRASQUILLA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LOURDES AROSEMENA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE QUIEN ADMINISTRARA LOS NEGOCIOS DE LA SOCIEDAD Y TENDRA FACULTAD PARA CELEBRAR TODOS LOS CONTRATOS Y EJECUTARA LOS ACTOS RELATIVOS AL GIRO ORDINARIO DEL NEGOCIO SOCIAL
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ITALIANA DE PANAMÁ
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ITALIANA DE PANAMÁ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2018
    Related members: 3
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    COSTANZO HOLDING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 2
    View

    OCEANIA 23B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2013
    Related members: 2
    View
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