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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ASAF CORPORATION

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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    AMARILIS SAMUDIO DE GRACIA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    VICENTE RUIZ
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    JORGE JAVIER GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE Y EL SECRETARIO SERÁN INDISITNTAMNTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DIEGO RODRIGUEZ
    • AGENTE RESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SEA JEWEL CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1979
    Related members: 2
    View

    LOCH CASTLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2016
    Related members: 2
    View

    INVERSIONES HEDAVI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2000
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ASAF CORPORATION vigente
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada