Updated at 10 Jun 2024
Panama
Corporations and Foundations
FAMILY ASSET MANAGEMENT INC.
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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
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28/06/24
Document submitted
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28/06/24
Document submitted
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08/06/24
Document submitted
Related members (11)
Related members (11)
ADAN ARTURO ILLUECA HERRANDO
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SUSCRIPTOR
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NADIA PEREZ DE SINGH
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DIRECTOR / PRESIDENTE - AGENTE RESIDENTE
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KARINA STELLA DIAZ PORTUGUEZ
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SUSCRIPTOR
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ARTURO MANUEL ILLUECA MORENO
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PRESIDENTE - DIRECTOR
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MARIA INES TULIPANO
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TESORERO - DIRECTOR
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KARINA DIAZ PORTUGUEZ
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SECRETARIO - DIRECTOR
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EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE.
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REPRESENTANTE
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Associations (7)
Associations (7)
Organizations in which this organization serves as a related member.
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Related organizations (218)
Related organizations (218)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2014
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/2014
Related members: 4
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General index
FAMILY ASSET M...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/01/2020
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 06/03/2018
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Asiento Electrónico Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entrada ...
Registration date: 06/03/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FAMILY ASSET M...
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
FAMILY ASSET M...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
esmeraldas semitranajadas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
FAMILY ASSET M...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FAMILY ASSET M...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
FAMILY ASSET M...
Organizacion actualizada