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    Corporations and Foundations

    ASSET L.I., INC

    Last query to official sources on 12 Mar 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDUARDO ESTEBAN DURAN JAEGER
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LUIS CARLOS WILSON
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    ARACELI CACERES
    • DIRECTOR
    • DIRECTORES
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

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    Related organizations (356) Other organizations with which this organization shares directors and dignitaries.

    WESTSTAR DE PANAMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 7
    View

    OPM HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1999
    Related members: 7
    View

    EMMED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2000
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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