Panama
Corporations and Foundations
ASAP GROUP HOLDING, INC.
Last query to official sources on 15 Dec 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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30/07/25
Document submitted
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08/05/24
Document submitted
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26/01/24
Document submitted
Related members (6)
Related members (6)
MILAGRO DEL CARMEN CARRILLO DE LACLÉ
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
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SABRINA MAUREEN LACLÉ
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DIRECTOR / SECRETARIO
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RICHARD RANDOLPH LACLÉ
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO.
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REPRESENTANTE
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CORNEJO ROBLES Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2015
Related members: 1
|
General index
ASAP GROUP HOL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/02/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 03/03/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASAP GROUP HOL...
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
Assets index
ASAP GROUP HOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ASAP GROUP HOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASAP GROUP HOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ASAP GROUP HOL...
Organizacion actualizada