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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ASESORES JURIDICOS DIVERSIFICADOS.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 29/04/14

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    CARLOS M. TU#ON R.
    • PRESIDENTE
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    CLEMENTE HERNANDEZ
    • TESORERO
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    RELIANA E. RODRIGUEZ W.
    • SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    KINSIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 2
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    CONFECCIONES MELAN'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2019
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 74734
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada