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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    ASE & CO. 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
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    Related members (8)

    Related members (8)
    GERARDO HERRERA
    • TESORERO - DIRECTOR
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    MAURICIO PEÑA
    • PRESIDENTE - DIRECTOR
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    ERIKA BERNAL
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    EKASMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1985
    Related members: 3
    View

    GAS, OIL AND MINING HOLDINGS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2012
    Related members: 2
    View

    GRUPO IFA PANAMÁ.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 16/01/2018
    Related members: 1
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