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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ASESORIA LOGICA, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JULIO CESAR PEREZ RIOS
    • DIRECTOR - SUSCRIPTOR
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    RICARDO ALBERTO AVILA LINDO
    • DIRECTOR
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    DYHONE MARIA ZEA TRUJILLO
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE DE MANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS POR EL PRESIDENTE, SECRETARIO Y TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    BARRANCOS & HENRIQUEZ, S.P.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE DE MANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS POR EL PRESIDENTE, SECRETARIO Y TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTAMENTE DE MANERA INDIVIDUAL Y SIN DISCRIMINACION DE JERARQUIAS O CATEGORIAS POR EL PRESIDENTE, SECRETARIO Y TESORERA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ECO-LOGICA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/01/2007
    Related members: 7
    View

    SLOCAN FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/01/2021
    Related members: 4
    View

    DIERMOND DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ASESORIA LOGICA, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Organizacion actualizada