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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    PASAGO GROUP CORPORATION

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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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO LUIS GONZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ASHLEY SAM
    • DIRECTOR - TESORERO
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    ASHELY SAM
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON SUS FACULTADES, O EN SU AUSENCIA SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    FENINSOMAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2010
    Related members: 6
    View

    INVERSIONES MASTEFENAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 6
    View

    ALMARESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2006
    Related members: 6
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AL FUEGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    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)

    News (0) No results found
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    Organizacion actualizada