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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    TWO ACES HOLDING S.A.

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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
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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

    Changes history
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    Related members (9)

    Related members (9)
    ALEJANDRA SACASA ROSALES
    • DIRECTOR - SECRETARIO - TESORERO
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    ALBERTO MELGAR POSSE
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANADEL MORALES DE POSSE
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CONFETTI EVENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 9
    View

    HOUSE 2 HOME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2011
    Related members: 6
    View

    3PM DESIGN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 40485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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