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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    ASESORIAS INTERNACIONALES, 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
    article
    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

    • 27/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RODRIGO GRIMALDO CARLES
    • SUSCRIPTOR
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    JOSE LUIS ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    SE OTORGA PODER ESPECIAL A FAVOR DE JORGE BERNANRDO HIGGINS FUENTES, SEGUN DOCUMENTO 2328101 DE LA SECCION DE PERSONAS DESDE EL 05 DE FEBRERO DEL 2013.
    • Apoderado
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    UBERTAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 6
    View

    COMPANY ONE MOVEMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2001
    Related members: 4
    View

    TELE SERVICES INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1998
    Related members: 4
    View
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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 (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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