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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ASIS PANAMA

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    Organization Report

    Organization summary

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    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

    Related members (6)

    Related members (6)
    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    FELIX VEGA
    • VOCAL - MIEMBRO
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    ERNESTO ALVARADO
    • PRESIDENTE - MIEMBRO
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    TREBOL SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1993
    Related members: 3
    View

    TRANSVALORES GRESINSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1999
    Related members: 3
    View

    SEGUROS ALIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1992
    Related members: 3
    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)
    PERSONAL Y PLANILLA - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FUNDACION ASIS 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada