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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ASEN INVESTMENT, 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
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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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    Changes history

    Changes history
    Business

    • 02/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/06/11

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANGELA MARIA ROJAS
    • DIRECTOR - SECRETARIO
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    ITZEL MORENO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JUAN CARLOS ASCENCIO ROJAS
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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