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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    FOB ASIA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    location_on
    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 (8)

    Related members (8)
    MARCIA NICOLE HERRERA MORGAN
    • SUSCRIPTOR
    View
    JORGE ELIECER MORENO CALDERON
    • SUSCRIPTOR
    View
    ILEANA ESTELA PAREJA ARANGO
    • DIRECTOR / VICEPRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES EL VICEPRESIDENTE
    • REPRESENTANTE
    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ALEF BET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2020
    Related members: 4
    View

    PUYUBO INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2006
    Related members: 4
    View

    SAN MARTIN DE PORRES PREPARATORY SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2006
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    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 (99)

    Customs (99)
    shampoo/acond
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pestañas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cremas
    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)
    FOB ASIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada