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    • Panama

    Corporations and Foundations

    SAMUEL ASYN & CIA., S.A.

    Last query to official sources on 08 Feb 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    MARIO FONSECA LOPEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    SAMUEL ANTHONY ASYN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO, Y EN DEFECTO DE AMBOS, EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL TESORERO, Y EN DEFECTO DE AMBOS, EL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS.
    • Agente Residente
    EL PRESIDENTE EN SU DEFECTO EL TESORERO, Y EN DEFECTO DE AMBOS, EL SECRE TARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1386) Other organizations with which this organization shares directors and dignitaries.

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 12
    View

    LATINOAMERICANA DE FIANNZAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1996
    Related members: 10
    View

    NEW WORLD FINANCIAL & DEVELOPMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1984
    Related members: 10
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada