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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ASESORIAS Y TRAMITES, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    LUCIA MARIA ESPINO CORTEZ
    • DIRECTOR - PRESIDENTE
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    RODRIGO AMBULO
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    LUIS CARLOS JAEN
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPUBLICA DE PANAMA SERA EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE-TESORERO Y EN AUSENCIA DE AMBOS EL SECRETARIO.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE ADUANAS JAEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1997
    Related members: 7
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    FARMACIA ESPECILIZADA METROPOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1987
    Related members: 3
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    TRAMITES ADUANEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1997
    Related members: 2
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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