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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASM, S.A.

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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

    • 31/07/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 21/03/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    LINDA MARIA JARAMILLO VILLARREAL
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    AARON ANTONIO SMITH MEZA
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    MITZEL ESTER SMITH MEZA
    • DIRECTOR / VOCAL
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    EL PRESDIENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO CONJUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    MABEL MIREYA MEZA ORTIZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    LICORES ARTESANALES DEL ISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2019
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 30321913
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 51241
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO ASM S.A vigente
    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 (1)

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

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada