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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    ASEINSA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN TORRES GUERRERO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JORGE EDUARDO SEARLE MELENDEZ
    • SUSCRIPTOR
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    JACQUELINE ESTHER CANDANEDO
    • SUSCRIPTOR
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    ROBERTO CUETO CISNEROS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    AMBIENTE E INDUSTRIA, S.A. (AINSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2008
    Related members: 3
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    PROYECTOS & DISEÑOS TOTALES, S.A. (P&DSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27067808
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    servicio de adecuaciones electricas
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOPORTE INDUSTRIAL vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada