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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ASERFIN, S.A.

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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARISEL DELLA TOGNA
    • DIRECTOR - SUSCRIPTOR
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    VANESSA AGUIRRE
    • SUSCRIPTOR
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    DIEGO BEJARANO DAZA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIOO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESCOBAR DELLA TOGNA & PATTERSON
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIOO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU DEFECTO LO SERA EL SECRETARIOO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    UNIONBLAT, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2005
    Related members: 3
    View

    DAFANAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2006
    Related members: 3
    View

    NAVARRA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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