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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA ASSET HOLDINGS, 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
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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 (8)

    Related members (8)
    BERTA SANCHEZ
    • SUSCRIPTOR
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    LILL MARIE MARTINEZ CRUZ
    • AGENTE RESIDENTE
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    YARLENE CORONADO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL PHOTOGRAPHY PRODUCTIONS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 6
    View

    BOQUETE VENTURE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2005
    Related members: 6
    View

    LOBO DE MAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1987
    Related members: 6
    View
    See complete data
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    Real estate (7)

    Real estate (7)
    File: Nº 16429
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30144147
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16236
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada