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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    ASLAN PANAMA S.A

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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

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LICDO. ABRAHAM ISAI VALLES
    • AGENTE RESIDENTE
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    ANA JOICE HUERTA
    • SUSCRIPTOR - DIRECTOR
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    INGRIS Y. HERRERA ALVARADO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (112) Other organizations with which this organization shares directors and dignitaries.

    RAMSA TECHNOLOGY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2011
    Related members: 12
    View

    VALLES & ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 01/03/2016
    Related members: 7
    View

    ACERO INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2010
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ASLAN PANAMA, S.A en solicitud
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    Social Security Fund (0)

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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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    Organizacion actualizada