Updated at 07 May 2024
Panama
Corporations and Foundations
ASI OVERSEAS INVESTMENTS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/03/20
Document submitted
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15/06/15
Document submitted
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02/01/14
Document submitted
Related members (13)
Related members (13)
ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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RICARDO DARIO SALCEDO
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DIRECTORES - SECRETARIO
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OMAIRA CORDOBA
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DIRECTORES - TESORERO
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ADOLFO SAURI
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DIRECTORES - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (6874)
Related organizations (6874)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/05/2004
Related members: 14
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INTEGRA INTERNATIONAL INVESTMENTS S.A Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/1999
Related members: 14
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General index
ASI OVERSEAS I...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/03/2020
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 24/06/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASI OVERSEAS I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASI OVERSEAS I...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASI OVERSEAS I...
Operation permits (0)
Operation permits (0)
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Operations index
ASI OVERSEAS I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ASI OVERSEAS I...
Organizacion actualizada