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    • Panama

    Corporations and Foundations

    ASEMINV, S.A.

    Last query to official sources on 18 Jul 2025

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    Organization Report

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    Organizacion actualizada

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VICTOR AURELIO CORREA GONZALEZ
    • SUSCRIPTOR
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    ISAIAS DE LEON GARAY
    • DIRECTOR / TESORERO
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    HEIDI GISELA VASQUEZ GOMEZ
    • AGENTE RESIDENTE
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL TESORERO ,Y EN AUSENCIA ,LA JUNTA DE ACCIONISTAS PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA , CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORES ASOCIADOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2001
    Related members: 2
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    ASESORIA DE CREDITO MERCANTIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1999
    Related members: 2
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    STAR DEC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1997
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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