INVERSIONES ASMIN, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

15/10/17

Gazette mention

Solo con suscripción

Solo con suscripción
29/12/10

Document submitted

Solo con suscripción

Solo con suscripción
22/12/10

Document submitted

Solo con suscripción

Solo con suscripción

Related members (5)

Actives (4)
Inactives (1)


ZULEYKA YAMILETH GONZALEZ PINO • TESORERO - DIRECTOR - SUSCRIPTOR View
OLIVIA ISMENIA ARAUZ • SECRETARIO - DIRECTOR View
IRMA SILKA ARAUZ • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR View
EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE, LA SECRETARIA O QUIEN DESIGNE LA JUNTA DE DIRECTIVA. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (99) Other organizations with which this organization shares directors and dignitaries.

MAJESTIC DISPENSING SYSTEMS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/04/2002

Related members: 9

View

MAJESTIC INVESTMENT ALLIANCE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/12/2005

Related members: 6

View

LATINOAMERICA EN COMERCIO INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/07/2001

Related members: 5

View

See complete data

Next Legal

General index

INVERSIONES AS...


Asiento Id -11185745- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9720455- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -7406419- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 03/01/2011 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

INVERSIONES AS...

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

INVERSIONES AS...

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

INVERSIONES AS...

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

INVERSIONES AS...

Social Security Fund (0)

Social Security Fund (0) No results found

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 Download

INVERSIONES ASMIN, S.A.

General information

Changes history

Gazette mention

Document submitted

Document submitted

Related members (5)

Associations (0)

General index

INVERSIONES AS...

Public deeds (6)

Court records and edicts (0)

Legal index

INVERSIONES AS...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INVERSIONES AS...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INVERSIONES AS...

Operation permits (0)

Operations index

INVERSIONES AS...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

INVERSIONES AS...