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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ASIA INVERSIONES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JIAWEI LIU
    • DIRECTOR - TESORERO
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    SANTIAGO DUARTE MORENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    PEDRO AZAEL QUIROS IBARRA
    • SUSCRIPTOR
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    SE PODRA COMPROMETER A LA SOCIEDAD CON LA FIRMA CONJUNTA DEL PRESIDENTE Y EL SECRETARIO.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    LT MOVIL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 4
    View

    GRUPO J.J. PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2013
    Related members: 4
    View

    LATIN MOVIL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2009
    Related members: 3
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (159)

    Customs (159)
    estuche para celular
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    control para videojuegos
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    Operation permits (1)

    Operation permits (1)
    GRUPO ASIA INVERSIONES cancelado
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada