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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    FIRST ASCONA TRADING S.A. .

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ALBERTO DUQUE JAEN
    • SUSCRIPTOR
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    ALEXIS VENTURA CASTILLERO GUTIERREZ
    • SECRETARIO - DIRECTOR
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    YUNIS SAIED NUñEZ
    • PRESIDENTE - DIRECTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,A FALTA DEL PRESIDENTE LO SERA EL VICEPRESIDENTE O EL SE CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    HAMSA RACING TEAM INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1993
    Related members: 5
    View

    REMOLCADORES DE COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 4
    View

    FUNDACIÓN ADH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2018
    Related members: 4
    View
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    Real estate (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)
    FIRST ASCONA TRADING S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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