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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO AS PANAMA, 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
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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
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    Related members (10)

    Related members (10)
    AQUILES JAVIER UREÑA GONZALEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    SHARIFA BHIKU BHIKU
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EDWIN PITTY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EDUARDO TEJADA
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN SU DEFECTO EL SECRETARIO A LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    LA MITRA PROPERTY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2013
    Related members: 5
    View

    CORPORACION RAPTOR ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2004
    Related members: 5
    View

    DESARROLLO NEPTUNO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30222081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (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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    Solo con suscripción
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    News (0)

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