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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    ASSET HOLDING, 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
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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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    Changes history

    Changes history
    Business

    • 04/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DEREK VAN DER MERWE
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ALEXEI GERASIM KOVALCEV
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    BUFETE MORENO & OLMEDO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    HARD MANUFACTURING MEDICAL PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2007
    Related members: 5
    View

    ASSURE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 5
    View

    SERENITY VISTA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 5
    View
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    Real estate (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (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 (3)

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

    News (0) No results found
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    Organizacion actualizada