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    • Panama

    Corporations and Foundations

    ASEO CAPITAL, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    JUAN CARLOS NUñEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GREGORIO PINTO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MAYDA JHOJANA FORERO CARREÑO
    • APODERADO
    • REPRESENTANTE
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD SERA MAYDA JHOJANA FORERO CARREÑO Y EL REPRESENTANTE LEGAL SUPLENTE SERA DIEGO ALBERTO MORERA AMAYA
    • REPRESENTANTE
    IVONNE MARITZA ARISTIZABAL ROJAS
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    JOHAN JAIRO TORO
    • DIRECTORES
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    JOHAN JAIRO TORO RIOS
    • TESORERO
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    MALEK, FLOREZ & ASOCIADOS
    • Agente Residente
    REPRESENTANTE LEGAL SUPLENTE HEYDY TATIANA CALDERON PRADO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (582) Other organizations with which this organization shares directors and dignitaries.

    MEDANOS DE LA LAGUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 10
    View

    SEAFOOD PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2003
    Related members: 9
    View

    REBASA INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2003
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    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)

    Brands (0) No results found
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    Government payments (3620)

    Government payments (3620)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (90)

    Customs (90)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (2)

    Social Security Fund (2)
    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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    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 (32)

    News (32)
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    Organizacion actualizada