ASFALIA, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

04/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
05/09/00

Document submitted

Solo con suscripción

Solo con suscripción
22/10/92

Document submitted

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Related members (8)

Actives (8)
Inactives (0)


JOHN LAMPRINOUDAKIS • PRESIDENTE - DIRECTOR View
LOULOU KAISSARI • TESORERO - DIRECTOR View
JURGEN MOSSACK • SUSCRIPTOR View

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Associations (0)

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

TIMIOTIS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/04/1978

Related members: 6

View

PRODOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 25/04/1978

Related members: 3

View

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Asiento Id -11201236- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8695644- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6947512- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/04/1978 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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ASFALIA, S.A.

Real estate (0)

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Assets index

ASFALIA, S.A.

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Government index

ASFALIA, S.A.

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Operations index

ASFALIA, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ASFALIA, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

ASFALIA, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

ASFALIA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ASFALIA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ASFALIA, S.A.

Operation permits (0)

Operations index

ASFALIA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ASFALIA, S.A.