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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASES, S.A.

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    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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    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 (6)

    Related members (6)
    MARIO RODRIGUEZ
    • AGENTE RESIDENTE
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    JUAN FRANCISCO RODRIGUEZ STEVENSON
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS GUSTAVO MELENDEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION BUENAS INVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 4
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    AUTO STORE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 2
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    ASOCIACION CAMARA DE TURISMO DE HERRERA

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 22/05/2017
    Related members: 1
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