Panama
Corporations and Foundations
ASESORES LEGALES Y FINANCIEROS,S.A.Y LEGAL AND FINANCIA ADVISORA INC.
Last query to official sources on 12 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
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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12/01/18
Document submitted
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08/01/18
Document submitted
Related members (8)
Related members (8)
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OLMEDO ANGEL ROSAS
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SUSCRIPTOR
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ROSAS Y ROSAS
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AGENTE RESIDENTE
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JUAN CARLOS ROSAS O'DONNELL
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SECRETARIO - DIRECTOR
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EL PRESIDENTE.
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REPRESENTANTE
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MARY O'DONNELL DE ROSAS
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PRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (257)
Related organizations (257)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2004
Related members: 6
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ULISSE INVESTMENTS, S.A. REDOMICILIO DEFINITIVO Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/1998
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/2004
Related members: 6
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General index
ASESORES LEGAL...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/01/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ASESORES LEGAL...
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
ASESORES LEGAL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ASESORES LEGAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ASESORES LEGAL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ASESORES LEGAL...
Organizacion actualizada