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Updated at 24 May 2024
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    • Panama

    Corporations and Foundations

    ASHFORD CAPITAL CORP.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CORPORATE OVERSEAS DIRECTORS LTD.,
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    SR. URS A. KAELIN
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DELIO JOSE DE LEON MELA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA RESOLUCION DE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA RESOLUCION DE LA JUNTA DIRECTIVA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10174) Other organizations with which this organization shares directors and dignitaries.

    VERSAILLES VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2014
    Related members: 10
    View

    PRIME UNIVERSAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2009
    Related members: 10
    View

    ESTON PARK AGENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/2013
    Related members: 10
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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