Updated at 05 Sep 2024
Panama
Corporations and Foundations
ASPLUN INVESTMENT CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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08/02/24
Document submitted
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17/12/23
Document submitted
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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SIRA SANTOS
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SUSCRIPTOR
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RAINER BUCHECKER
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PRESIDENTE - DIRECTOR
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ITM SERVICES LTD
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DIRECTOR - TESORERO
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DARYL CUMBERLAND
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SECRETARIO - DIRECTOR
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CHCL RESIDENT AGENTS SERVICES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO
TAMBIEN EJERCER ESE CARGO EL, TESORERO O EL SECRETARIO EN LAS AUSENCIAS
DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL
OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (100)
Related organizations (100)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/04/2005
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/02/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2012
Related members: 7
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General index
ASPLUN INVESTM...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/05/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/02/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASPLUN INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
ASPLUN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASPLUN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASPLUN INVESTM...
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ASPLUN INVESTM...
Organizacion actualizada