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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    ASSETS FINANCIAL ADVISOR, S.A.

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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

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    Related members (15)

    Related members (15)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    FERNANDO URIBE CANCINO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    EYLEN MORENO
    • DIRECTOR / SECRETARIO
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    LEONARDO WALKES
    • DIRECTOR / TESORERO
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    HECTOR RAMOS DE
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Related organizations (582) Other organizations with which this organization shares directors and dignitaries.

    OLICOM ENTERPRISE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2006
    Related members: 9
    View

    FLORIDA INTERNATIONAL BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2005
    Related members: 9
    View

    INVERSIONES MARIAISABELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2009
    Related members: 8
    View
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