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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ASOCIACION SENEPOL DE PANAMA (ASENEPOL)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ROBERTO UREÑA
    • DIRECTOR
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    LUIS RIOS GNAEGI
    • DIRECTOR - SECRETARIO
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    RICARDO MOLINA
    • DIRECTOR - VOCAL
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    PLEMAR DE AGUADULCE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/1984
    Related members: 4
    View

    CENTRO DE CIRUGIA OCULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1990
    Related members: 2
    View

    FUNDACION CATUOIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2011
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (173)

    Customs (173)
    libros
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pesas electrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    articulo de vidrio para uso de laboratorio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ASOCIACION SENEPOL DE PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada