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    • Panama

    Corporations and Foundations

    ASESORES Y SERVICIOS DIS, S.A.

    Last query to official sources on 14 May 2025

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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (9)

    Related members (9)
    INGRIS SILVA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    BUFETE NIETO
    • AGENTE RESIDENTE
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    DEIKA NIETO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEXIUS CONSULTORES LEGALES
    • AGENTE RESIDENTE
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    SANDRA CERRUD
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO O TESORERO O LO QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    JW MAXX SOLUTIONS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2013
    Related members: 10
    View

    PERFOTUBO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 5
    View

    FUNDACION SEMILLA DORADA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/08/2014
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 333008
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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