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Panama

Corporations and Foundations

GRUPO ASAA INTERNACIONAL, S.A.

Last query to official sources on 09 Jan 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 31/05/23

    Social Security Fund mention

  • 31/10/21

    Social Security Fund mention

  • 31/01/21

    Social Security Fund mention

Related members (7)

Related members (7)
LA REPRESENTACION LEGAL SERA EJERCIDA POR LA VICEPRESIDENTE DE LA SOCIEDAD, SORALI MARIAN YGLESIAS RUIZ
REPRESENTANTE
ADMINISTRATION COMPANY, S.A.
Suscriptor
SORALI MARIAN YGLESIAS RUIZ
DIRECTOR / VICEPRESIDENTE
SF ABOGADOS.
AGENTE RESIDENTE
MELISSA BELLIDO
TESORERO - DIRECTOR / SECRETARIO

Associations (0)

Associations (0) No results found
Related organizations (1304) Other organizations with which this organization shares directors and dignitaries.

BERGEN INDUSTRIES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2013
Related members: 10

FUERTE VENTURA CAPITAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2009
Related members: 7

EDUCATE INTERNATIONAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2008
Related members: 7

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (3)

Customs (3)
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SOLO CON SUSCRIPCION
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No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
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Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (5)

Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (1)

Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada