Panama
Corporations and Foundations
ASELOGSA HOLDINGS INC.
Last query to official sources on 19 Jun 2025
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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
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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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10/04/23
Document submitted
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18/02/21
Document submitted
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27/11/20
Document submitted
Related members (8)
Related members (8)
TOMAS GABRIEL DOMINGUEZ
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SUSCRIPTOR
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WALTER RENE MORALES MAYREN
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DIRECTOR / PRESIDENTE
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FRANCISCO JAVIER MORALES RIOS
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DIRECTOR / SECRETARIO
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WF207 INTERNATIONAL GROUP CORP.
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Director / Tesorero
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TAX & LEGAL SOLUTION GROUP
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Agente Residente
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL, VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS, POR EL TESORERO.
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REPRESENTANTE
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ALFARO & CALVO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 18/02/2021
Related members: 2
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General index
ASELOGSA HOLDI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/02/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/11/2020
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ASELOGSA HOLDI...
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
ASELOGSA HOLDI...
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
ASELOGSA HOLDI...
Operation permits (0)
Operation permits (0)
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Operations index
ASELOGSA HOLDI...
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
ASELOGSA HOLDI...
Organizacion actualizada