Panama
Corporations and Foundations
INVERSIONES DEL ASIA W.P.H.J., CORP.
Last query to official sources on 01 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/12/23
Document submitted
-
06/01/23
Document submitted
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14/09/22
Document submitted
Related members (7)
Related members (7)
BLADIMIR BARRANCOS
•
SUSCRIPTOR - SECRETARIO - DIRECTOR
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DONG CHENG LUO
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EYDER CASASOLA
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DIRECTOR - TESORERO - SUSCRIPTOR
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ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES
EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE
AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
BARRANCOS & ASOCIADOS
•
Agente Residente
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ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES
EJERCERA ESAS FUNCIONES EL TESORERO Y EN AUSENCIA DE
AMBOS, LO SERA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1994
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1997
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/1999
Related members: 5
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General index
INVERSIONES DE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/01/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DE...
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)
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Assets index
INVERSIONES DE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DE...
Financial Statements (0)
Financial Statements (0)
No results found
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
INVERSIONES DE...
Organizacion actualizada