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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ASS INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    ITZEL DEL CARMEN MECOTT MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    ESTEFANA MATILDE SOLIS
    • SECRETARIO
    View
    ANGEL SANTOS SOLIS VEGA
    • DIRECTOR - PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN REPRESENTARLA EL SECRETARIO O EL TESORERO A QUIEN LA JUNTA DIRECTIVA DETERMINE, EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    G.S.S. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2002
    Related members: 4
    View

    TRANSPORTE RASEG, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2008
    Related members: 2
    View

    A.S.S LOGISTIC INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2012
    Related members: 2
    View
    See complete data
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    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
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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 (2)

    Operation permits (2)
    TRANSPORTE ASS INC., S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    TRANSPORTES ASS, INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada