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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    ASESORIA FINANCIERA Y GESTION DE PROYECTOS S.A

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CARLOS ENRIQUE CAMPOS MORERA
    • DIRECTOR - PRESIDENTE
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    IVAN JIMENEZ MOLINARI
    • DIRECTOR - SECRETARIO
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    SERVANDO VERGARA QUIROZ
    • SUSCRIPTOR
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    POTUGA FRUIT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2009
    Related members: 3
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    POTUGA COMERCIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2011
    Related members: 3
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    GRUPO AGROEXPORTADORES NO TRADICIONALES DE PANAMA (GANTRAP)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 02/09/2019
    Related members: 1
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    Official Gazette (1)

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