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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    AS AS PANAMÁ, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (5)

    Related members (5)
    SAFA ABU ASSA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    ABDEL MAGID ABU ASSA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    ERIC OMAR BERNAL VERGARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO EJERCERÁ EL CARGO DE REPRESENTANTE LEGAL EN AUSENCIA DEL PRESIDENTE, Y TAMBIÉN EL QUE LA ASAMBLEA GENERAL DE ACCIONISTA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    URREA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2012
    Related members: 2
    View

    SUERTE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2011
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    AS AS vigente
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