Panama
Corporations and Foundations
ASSOCIATE ON LINE, S.A.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/08/25
Document submitted
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08/08/23
Document submitted
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17/08/16
New property
Related members (13)
Related members (13)
OMER ISRAEL TURGEMAN
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DIRECTOR / SECRETARIO
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JORGE GAVRILIDIS
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AGENTE RESIDENTE
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ANNA TURGEMAN TURGEMAN DE ISRAEL
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DIRECTOR / TESORERO
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.
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Apoderado
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EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LASACCIONES EMITIDAS.
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REPRESENTANTE
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JULIO CESAR SANJUR AVILA
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SECRETARIO - DIRECTOR
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ROSARIO BEITIA GONZALEZ
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DIRECTOR - PRESIDENTE
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JULIO ENRIQUE LORENZO NAVAS
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO POR CUALQUIER PERSONA
DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS
ACCIONES EMITIDAS.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO POR CUALQUIER PERSONA
DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS
ACCIONES EMITIDAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1995
Related members: 6
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MIAMI COMPANY INTERNATIONAL, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1990
Related members: 6
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General index
ASSOCIATE ON L...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/11/2017
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Asiento Id -7403207- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/05/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASSOCIATE ON L...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ASSOCIATE ON L...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASSOCIATE ON L...
Operation permits (0)
Operation permits (0)
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Operations index
ASSOCIATE ON L...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ASSOCIATE ON L...
Organizacion actualizada