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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    SP ASESORIA Y DESARROLLO, 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
    schedule
    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)
    MARIA DEL CARMEN DE LEON
    • TESORERO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
    View
    MARILYN PSILOPULOS PITTI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
    View
    LUIS JAVIER SAMUDIO BARRIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ROBERTO ROSALES RIVAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DOSMIL IMPORT, EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 4
    View

    CORPORACION INTERNACIONAL MIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1983
    Related members: 4
    View

    LONLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1981
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SP ASESORIA Y DESARROLLO 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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    SP ASESORIA Y DESARROLLO en solicitud
    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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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada