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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ASP PANAMÁ, S. DE R.L.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
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    Related members (13)

    Related members (13)
    RAJESH YADAVA
    • PRESIDENTE - ADMINISTRADOR - SECRETARIO - TESORERO
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    DIANA LOPEZ
    • ADMINISTRADOR - SECRETARIO
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    HAMILTON DE SOUZA
    • ADMINISTRADOR - TESORERO
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    VICENTE FARFAN GARCIA , HAKAN ALTINSOY, TARUN THOMAS, LEANDRO LATRONICO, MARIA CONTRESTANO
    • Apoderado
    VICENTE FARFAN GARCIA , HAKAN ALTINSOY, AMANDA LYNN, TARUN THOMAS, LEANDRO LATRONICO, CHANDA OWENS, MATTHEW VARNER, MARIA CONTRESTANO Y DOMINIC IVANKOVICH
    • Apoderado
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CULTURA Y FOLCOR DE MI PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/07/1992
    Related members: 2
    View

    EDL INCORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 2
    View

    AGLOP INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1999
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    computadora portatil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    docking station
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portable computer - notebook.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ASP PANAMA, S. DE R.L vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada