Updated at 23 Jul 2024
Panama
Corporations and Foundations
AS INVESTMENT CORP.
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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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25/01/24
Document submitted
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31/12/23
Document submitted
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26/07/22
New estate
Related members (12)
Related members (12)
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ANAYANSY REYES
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DIRECTOR / SECRETARIO - TESORERO
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ARIAS, ARIAS & ASOCIADOS.
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AGENTE RESIDENTE
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AGUSTIN ARIAS PADILLA
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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AGUSTIN ARIAS GONZALEZ
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DIRECTORES - FISCAL - FISCAL - DIRECTOR
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JUAN CARLOS SAMANIEGO
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PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1352)
Related organizations (1352)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/02/1999
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/1995
Related members: 14
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General index
AS INVESTMENT ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 25/07/2022
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Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 02/09/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AS INVESTMENT ...
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
AS INVESTMENT ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AS INVESTMENT ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AS INVESTMENT ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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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
Publications index
AS INVESTMENT ...
Organizacion actualizada