Panama
Corporations and Foundations
ASISTENCIA DE VIAJES INTERNACIONAL, S.A
Last query to official sources on 25 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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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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25/06/25
Document submitted
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12/06/17
Document submitted
Related members (6)
Related members (6)
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ROGER LUIS DUCRUET HEPBURN
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DIRECTOR / SECRETARIO
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LOUIS ROBERT DUCRUET HEPBURN
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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TAMARA MICHELLE VELEZ HERRERA
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AGENTE RESIDENTE - DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS
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REPRESENTANTE
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ANA MAE CORREA GARRIDO
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DIRECTOR / SECRETARIO
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LOUIS ROBERT DUCRUET CLEMENT
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (61)
Related organizations (61)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/07/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2022
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2018
Related members: 5
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General index
ASISTENCIA DE ...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASISTENCIA DE ...
Real estate (0)
Real estate (0)
No results found
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
ASISTENCIA DE ...
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
ASISTENCIA DE ...
Operation permits (0)
Operation permits (0)
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Operations index
ASISTENCIA DE ...
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
ASISTENCIA DE ...
Organizacion actualizada