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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    VASQUEZ, CASTRO Y PAZ RODRIGUEZ.

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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

    • 07/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (4)

    Related members (4)
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    Associations (3)

    Associations (3)
    Organizations in which this organization serves as a related member.
    INMOBILIARIA ANDINA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES ARACAO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ASSET: SERVICIOS DE ADMINISTRACION Y ASESORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 5
    View

    DINO GAMING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2004
    Related members: 2
    View

    INMOBILIARIA ANDINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1994
    Related members: 2
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