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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    ASESORIAS Y PROYECTOS DE INGENIERIA, 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

    • 06/08/24

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      Document submitted

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      Solo con suscripción

    • 01/01/24

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      Document submitted

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      Solo con suscripción

    • 04/05/16

      Gazette mention

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      Solo con suscripción

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    Related members (8)

    Related members (8)
    LIONEL HERACLIO MORENO GARCIA
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JOSE ANDRES TROYANO P.
    • AGENTE RESIDENTE
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    JUAN APARICIO YINH WONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE,EN AUSENCIA DE ESTE ULTIMO SERA REEMPLAZADO POR EL DIGNATARIO QUE DE ENTRE ELLOS ELIJAN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 5
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    JAYCO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1985
    Related members: 3
    View

    EKIKON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1982
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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