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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ASEFA S.A. (ASESORES ESTRAGICOS Y FINANCIEROS)

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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.

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    Related members (11)

    Related members (11)
    ZAIDA LORENZO
    • SUSCRIPTOR
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    CONCEPCION GONZALEZ GONZALEZ
    • AGENTE RESIDENTE
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    CARMEN MARUJA LUCAR DE SOBENIS
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE ESTOS DOS LA TENDRA EL TESORERO EN AUSENCIA DE ELLOS LA TENDRA EL SECRE-TARIO.
    • REPRESENTANTE
    MENDOZA, ARIAS, VALLE & CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE ESTOS DOS LA TENDRA EL TESORERO EN AUSENCIA DE ELLOS LA TENDRA EL SECRE- TARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA TENDRA EL VICEPRESIDENTE Y EN DEFECTO DE ESTOS DOS LA TENDRA EL TESORERO EN AUSENCIA DE ELLOS LA TENDRA EL SECRE- TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOMAKE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2011
    Related members: 7
    View

    STS LOGISTICS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2013
    Related members: 5
    View

    ENCOM GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 3
    View
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