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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    ASIR SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
    Business

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    RODRIGO VARGAS ORDO#EZ
    • SUSCRIPTOR
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    DESIRRE MONTERO DESPAIGNE
    • DIRECTOR - SECRETARIO
    • TESORERO - PRESIDENTE
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    ROSA ANABELLA CABALLERO DE SERRACIN
    • SUSCRIPTOR
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    NELSI DESPAIGNE
    • DIRECTOR
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    FERNANDO RIVERA
    • DIRECTOR
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    SRINIVAS CHAUBEY
    • DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    WELLNESS CENTER PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2013
    Related members: 4
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    ANGLO PANAMEñO INTERNATIONAL SCHOOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1991
    Related members: 3
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    INVERCOMER INTERNATIONAL TRADING COMPANY (INTRACOM) CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1991
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (14)

    Customs (14)
    carrito para niños con partes y acc´s
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    muebles de madera
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lockers
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AMERICAN SCHOOL vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada