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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    ASAMAR INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    • 01/06/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/03/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    FRANCIS PEREZ
    • SUSCRIPTOR
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    LETICIA MONTOYA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    ASTORIA INVESTMENTS TEAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 8
    View

    MAGISTER LIMITED CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2009
    Related members: 8
    View

    TRIGESTOR S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1988
    Related members: 8
    View
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