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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    ASCANIUS INVESTMENT, 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)
    RAUL ANTONIO MORALES
    • DIRECTOR - TESORERO
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    VIELKA LORENA VERGARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA PRESIDENTA ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    LEÑOSO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 6
    View

    AUTILLO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2011
    Related members: 6
    View

    RAVIMAR ILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2002
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 324240
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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