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    • Panama

    Corporations and Foundations

    ASHDEN NOMINEES CORP.

    Last query to official sources on 13 Aug 2024

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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.

    Changes history

    Changes history
    Business

    Related members (11)

    Related members (11)
    SAMANTHA FEDERICO
    • SUSCRIPTOR
    View
    MARTHA SALAZAR
    • SUSCRIPTOR
    View
    TT & ASOCIADOS
    • AGENTE RESIDENTE
    View
    TYALA, S.A.
    • Tesorero
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    ROUSANT, S.A.
    • Presidente
    ALLAIRE, S.A.
    • Director
    ALLAIRE, S.A.
    • Secretario
    TYALA, S.A.
    • Director
    ROUSANT, S.A.
    • Director
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAM- BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
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    Associations (9)

    Associations (9)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Organizacion actualizada