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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ASESORIA, INVERSIONES Y COMERCIO S.A. (A.I.C.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
    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
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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

    • 04/01/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/04/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MIRNA GALVAN DE RAMIREZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    MYRNA LARA
    • AGENTE RESIDENTE
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    JUANA ICELA GALVAN MURILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA CUALQUIER OTRO DIGNATARIO DESIGNA- DO PARA TAL EFECTO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN FISH OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1994
    Related members: 4
    View

    GRUPO GENESIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1993
    Related members: 2
    View

    GENESIS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2013
    Related members: 2
    View
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    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 (0)

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    Operation permits (1)

    Operation permits (1)
    ASESORIA INVERSIONES Y COMERCIO, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada