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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    ASUMA ,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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    NESSIM MOISES BASSAN
    • SECRETARIO - DIRECTOR
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    MOISES BASSAN MIZRACHI
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD; A FALTA ABSOLUTA O TEMPORAL DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA SECRETARIA, A FALTA DE ESTA EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO Y A FALTA DE ESTOS ULTIMOS, LA SUB-SECRETARIA O LA SU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    AZUR INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 16
    View

    GIMAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1985
    Related members: 16
    View

    INVERSIONES BANDO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1979
    Related members: 11
    View
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    Real estate (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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    Organizacion actualizada