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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ASEINFO PANAMA, LTDA. S.A.

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 29/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    GEORGINA NULEZ MENCHACA
    • SUSCRIPTOR
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    GUILLERMO FRANCISCO GLOWER REYES
    • VICEPRESIDENTE - DIRECTOR
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    OSCAR HUMBERTO JUAREZ ORTIZ
    • DIRECTOR - PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: JUAN ANTONIO GODOY CORDON SEGUN DOCUMENTO 2154071 FICHA 764139 DE LA SECCION DE PERSONAS DESDE EL 10 DE ABRIL DE 2012.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD COMERCIALIZADORA ASEINFO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2013
    Related members: 8
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    ASESORES EN INFORMATICA S.A (ASEINFO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 4
    View

    ASEINFO PANAMA LTDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2018
    Related members: 3
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    Real estate (0)

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    Brands (0)

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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 (2)

    Operation permits (2)
    ASEINFO PANAMA LTDA, S.A vigente
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    ASEINFO PANAMA, LTDA, S.A cancelado
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada