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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    U.S.A. INDUSTRIES INC.

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    Business

    • 21/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/12/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    ALEXIS BLASSER STANZIOLA
    • APODERADO - DIRECTOR - SUSCRIPTOR - PRESIDENTE - SECRETARIO - TESORERO
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    JORGE RENE AYALA MENDOZA
    • DIRECTOR
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    GABRIEL ANTONIO MONTENEGRO GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA ELSECRETARIO O EL TESORERO.
    • REPRESENTANTE
    STEPHAN ALEXIS BLASSER LAMB
    • PRESIDENTE
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    STEPHAN ALESIS BLASSER LAMB
    • DIRECTOR / SECRETARIO
    View
    LISA LAMB DE BLASSER
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    QUALITY CONCRETE INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 8
    View

    TROPICAL FOOD AND FRUITS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1999
    Related members: 7
    View

    INVERSIONES EL LLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    USA INDUSTRIES INC en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    U.S.A. INDUSTRIES INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    U.S.A. INDUSTRIES INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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