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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    ADVANCED SERVICES INTERNATIONAL, CORP.

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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
    schedule
    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
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    Related members (12)

    Related members (12)
    MARÍA ISABELA SUIRA TORRES
    • AGENTE RESIDENTE
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    CARLOS EDUARDO SAMANIEGO SAUCEDO
    • DIRECTOR / VICEPRESIDENTE
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    JUAN BAUTISTA SAMANIEGO RIQUELME
    • DIRECTOR - TESORERO
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    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN-TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
    VICTOR MANUEL SANTINI BARRAZA
    • DIRECTOR / VICEPRESIDENTE
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    MARCO ANTONIO SAMANIEGO NELSON
    • DIRECTOR / VICEPRESIDENTE
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    IVETTE VACA
    • VICEPRESIDENTE - DIRECTOR
    View
    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
    SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAMAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2006
    Related members: 5
    View

    WORLDWIDE FINANCIAL SYSTEMS, INC. (WOFIS)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 3
    View

    ULTRARED INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 3
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    x-ray baggage scaner y sus accesorios
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ADVANCED SERVICES INTERNATIONAL cancelado
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada