Updated at 03 Dec 2024
Panama
Corporations and Foundations
ASCOTT INVESTMENTS S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/08/24
Document submitted
-
30/12/23
Document submitted
-
04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (13)
Related members (13)
|
DIOSEL STANZIOLA
•
SUSCRIPTOR
|
|
MERSHA AGEDAVIA SOLIS DE FERRER
•
DIRECTOR / SECRETARIO
|
|
JOSLYNE NUEZ ALEXANDER
•
SUSCRIPTOR
|
|
ROKO SPIRO DUMNJAK
•
PRESIDENTE - DIRECTOR
|
|
GUSTAVO ROBERTO ROMERO ALVARADO
•
AGENTE RESIDENTE
|
|
LILLIE MARIE WONG
•
TESORERO - DIRECTOR
|
|
EL PRESIDENTE Y EN SU AUSENCIA LO PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2012
Related members: 4
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/01/2013
Related members: 3
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2015
Related members: 3
|
General index
ASCOTT INVESTM...
Public deeds (21)
Public deeds (21)
|
Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2023
|
|
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/06/2023
|
|
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASCOTT INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASCOTT INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASCOTT INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASCOTT INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
ASCOTT INVESTM...
Organizacion actualizada