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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    ASI SHIPHOLDING 1 S.A.

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    Organization Report

    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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    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 (10)

    Related members (10)
    YVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    JORGE ENRIQUE RAMREZ ARIAS
    • SUSCRIPTOR
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    ERIC GUEVARA VILLAMONTE
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    IVONNE ELVIRA ARIAS BELL
    • SUSCRIPTOR
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    JOEL MOISS DOMNGUEZ BARAHONA
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    MK TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 6
    View

    GOLF STREAM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 6
    View

    ESW MARITIME S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 6
    View
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    Official Gazette (1)

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