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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    ASESORES, CONSULTORES Y TUTORES ASOCIADOS, 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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    TELVIA MONTEZA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MAGDA CECILIA MONTEZA DE ORDOñEZ
    • DIRECTOR
    • DIRECTOR
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    LUIS SAMUEL MON BARRIOS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ELPRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS LA PERSO-NA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MORICIO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 4
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    SERVICIOS QUIRURGICOS INTEGRALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1998
    Related members: 3
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    NATIONAL TOURS DE PANAMA, (NATOURAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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