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    • Panama

    Corporations and Foundations

    AS INTERNACIONAL, S.A.

    Last query to official sources on 05 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    IRVING VALDERRAMA
    • DIRECTOR / TESORERO
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    ERNESTO COLLADO
    • DIRECTOR / PRESIDENTE
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    VINORA COLLADO
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE
    • REPRESENTANTE
    LUCIA TOUZARD ROMO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    LA SANTISIMA TRINIDAD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2010
    Related members: 5
    View

    DONDE ADONDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2005
    Related members: 5
    View

    GOL INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 4
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 21214
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14806
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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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)

    News (0) No results found
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    Organizacion actualizada