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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ASHTON ASSOCIATES INC.

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    YAO LI
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ALLPOINTS MARITIME INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1988
    Related members: 6
    View

    NEPTUNE EXPRESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1987
    Related members: 6
    View

    MILD LIN SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    MILD STAR
    File: 16863
    Registration: 06/05/93
    Gross tonnage: 6880.98
    Net tonnage: 4514.18
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    Brands (0)

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    Customs (0)

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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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