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    • Panama

    Corporations and Foundations

    ASSENTA SOCIEDAD EN COMANDITA POR ACCIONES

    Last query to official sources on 11 Mar 2025

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    Organization Report

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    Global, PEP, FBI y Interpol

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Business

    Related members (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    NANCY ELIETTE COSSÚ DE GRISOLÍA
    • SUSCRIPTOR
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    IDDEA DEVELOPMENT INVESTMENTS S.A.
    • SOCIO
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    EL REPRESENTANTE LEGAL Y ADMINISTRATIVO DE LA SOCIEDAD SERÁ EJERCIDO POR GUSTAVO ADOLFO JARAMILLO MORA.
    • REPRESENTANTE
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    IDDEA DEVELOPMENT INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2023
    Related members: 2
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