Updated at 17 Dec 2024
Panama
Corporations and Foundations
AMERICAN SUISSE CAPITAL GROUP CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/06/24
Document submitted
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08/06/24
Document submitted
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20/12/23
Document submitted
Related members (12)
Related members (12)
MIMY MOCK DE FUNG
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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BEVERLY FUNG MOCK
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
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REPRESENTANTE
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NG WAI HING DE MONCK
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VICEPRESIDENTE - VICE-PRESIDENTE
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victor mock ng
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DIRECTORES - VOCAL - VOCAL - DIRECTOR
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ERIC RODRIGUEZ BRANDAO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL
SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA
TAL FIN.
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REPRESENTANTE
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EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO Y EN SU DEFECTO LO HARA EL
SECRETARIO O LA PERSONA O PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE PARA
TAL FIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
AMERICAN SUISSE INVESTMENT GROUP,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 13
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BEVERLY HILLS FINANCE GROUP, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 10
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DESARROLLO URBANO AMAZONIA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2008
Related members: 10
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General index
AMERICAN SUISS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2015
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Asiento Id -6611699- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 11/08/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN SUISS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMERICAN SUISS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
AMERICAN SUISS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AMERICAN SUISS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AMERICAN SUISS...
Organizacion actualizada