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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    ASG GROUP LEGAL, S.C

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    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

    Related members (4)

    Related members (4)
    RODRIGO ERNESTO ARIAS REIGOSA
    • SOCIO
    View
    MARCOS ANTONIO MARENGO NAJERA
    • SOCIO
    View
    MARCOS ANTONIO MORENGO NAJERA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    INCORMASA, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    INVERSIONES MRT, S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    REA PANAMA INVESTMENTS S.A. (R.P.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2009
    Related members: 3
    View

    GESTORA INTERNACIONAL DE NEGOCIOS S.A.(G.I.N.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2009
    Related members: 2
    View

    CLUB ACTIVO 20-30 LAS CUMBRES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 19/03/1992
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    ASG GROUP LEGAL vigente
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