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Updated at 22 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS CUATRO ASES INTERNACIONALES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    PETER LI VEMON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    PAUL LI VEMON
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    RAFAEL JIMENEZ DE SANDOVAL BIANCO
    • PRESIDENTE - DIRECTOR - SECRETARIO
    • PRESIDENTE - DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EL TESORERO O LOS VICEPRESI-DENTES, PERO EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    TRANFORMACIONES GRAFICAS PANAMEñAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1992
    Related members: 5
    View

    SATINASK PROMOTIONS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1990
    Related members: 5
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    EXECUTIVE GROUP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 25436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (19)

    Brands (19)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LOS CUATRO ASES INTERNACIONALES vigente
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    Solo con suscripción
    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 (0)

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    News (0)

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    Organizacion actualizada