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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ASSETS GROUP PROPERTIES, INC.

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    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
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    Related members (10)

    Related members (10)
    MARIA TERESA DIAZ GONZALEZ RUIZ
    • DIRECTOR / PRESIDENTE
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    MARIA DE LOURDES MARENGO
    • DIRECTOR
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    SE DESIGNA COMO APODERADO GENERAL AL SEÑOR JOSE MANUEL JAÉN MARICHAL, DE MANERA INDIVIDUAL E ILIMITADA , SEGÚN ESCRITURA 15599 DEL 12 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 16 DE AGOSTO DE 2022.
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    ATC CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 4
    View

    ASSETS TRUST & CORPORATE SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1980
    Related members: 4
    View

    COPALIN PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2003
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 3154
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 3174
    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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    Customs (0)

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    Social Security Fund (0)

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