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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    ASSISMARKET FINANCE CORP

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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

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CAMROSE MANAGEMENT S.A.
    • DIRECTOR - VICEPRESIDENTE - TESORERO
    View
    LADISLIPPER HOLDINGS S.A.
    • DIRECTOR - SECRETARIO
    View
    TAWNY HOLDINGS LTD.
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PERSONA O PERSONAS QUE DISEIGNE LA JUNTA DIRECTIVA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CYBERTRADER COMMERCIAL COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1996
    Related members: 7
    View

    PUSAN TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1995
    Related members: 6
    View

    BAYLAKE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1997
    Related members: 6
    View
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    Real estate (0)

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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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    News (0)

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