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Updated at 05 Feb 2025
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    • Panama

    Corporations and Foundations

    ASESORES EN FINANZAS Y RECURSOS HUMANOS, S.A.

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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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    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 (7)

    Related members (7)
    PABLO SANCHEZ
    • SUSCRIPTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ALVARO ENRIQUE GONZALEZ PECHTEL
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ALAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1993
    Related members: 4
    View

    INVERSIONES CLARGON. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 4
    View

    FUNDACION LA GUARIA 1512

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/04/2009
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    municipio de arraijan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de arraijan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de arraijan
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AFIREH cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ASESORES EN FINANZAS Y RECURSOS HUMANOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada