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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    ASG LEGAL S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    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
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS FERNANDO BERROCAL RODRIGUEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    ROSA ELENA FRANCO FERRABONE
    • SUSCRIPTOR
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    LUIS FERNANDO BERROCAL
    • PRESIDENTE - DIRECTOR
    View
    EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    No results found
    See complete data

    Associations (14)

    Associations (14)
    Organizations in which this organization serves as a related member.
    ROYAL SAFETY FOUNDATION
    Fundación privada • Suspendido
    • FUNDADOR
    View
    SAMOS CONSUTING S.A.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
    View
    BLUE UMBRELLA INVESTMENT, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    MGN TRADE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    TRAMONE ENTERPRISES INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LINX SYSTEM INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VOGUE PLANET GROUP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BRILLIANT TECH INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2014
    Related members: 2
    View

    ASG PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 2
    View

    JVM RECORDS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2019
    Related members: 1
    View
    See complete data
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    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
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    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    ASG LEGAL S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    AMCS PANAMA S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ASG LEGAL S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada