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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ASESORES DE INGENIOS AZUCAREROS, S.A.

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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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAUL ISAAC VEGA
    • DIRECTOR - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
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    JUAN CARLOS NUÑEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ES EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    GREISY RODRIGUEZ DE CEDEöO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    JUAN CARLOS NUöEZ
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    ES EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (461) Other organizations with which this organization shares directors and dignitaries.

    TANDIL FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2002
    Related members: 20
    View

    MARQUESA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2003
    Related members: 20
    View

    SARATOGA ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1998
    Related members: 14
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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