Updated at 29 May 2024
Panama
Corporations and Foundations
ASTEFI S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/07/24
Document submitted
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29/05/24
Document submitted
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29/05/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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JUAN FELIPE DE LA IGLESIA ARIAS
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SUSCRIPTOR
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AVANTGARDE LEGAL
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AGENTE RESIDENTE
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LILIANA ZABARAIN PEREIRA
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VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN CASO DE FALTA ABSOLUTA O TEMPORAL DE ESTE, LA REPRESENTACIÓN LEGAL ESTARÁ A CARGO DEL VICEPRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1994
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/1993
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/12/1993
Related members: 2
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General index
ASTEFI S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASTEFI S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ASTEFI S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASTEFI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASTEFI S.A.
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
ASTEFI S.A.
Organizacion actualizada