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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ASICOL, S.A.

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MARIO CLARENCE FERNANDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA ISABEL ROMERO LANUZA
    • SUSCRIPTOR
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    AURORA MARTHA FERNANDES
    • SECRETARIO - DIRECTOR
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA, POR LA SECRETARIA , EN AUSENCIA POR LA TESORERA Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EXCELLENCE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1991
    Related members: 6
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    MARTY'S PANAMA S.A. (VALIJA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1990
    Related members: 1
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    JOHNNY WALKER INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2001
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    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 (1)

    Operation permits (1)
    ASICOM, S.A vigente
    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