Updated at 14 Jun 2024
Panama
Corporations and Foundations
ACE ENTERPRISES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/01/23
Document submitted
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17/10/22
Document submitted
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09/09/22
Document submitted
Related members (7)
Related members (7)
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DIANE HELEN HUNT LESCURE
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SUSCRIPTOR
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MANUEL REYES SICILIA
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DIRECTOR - TESORERO
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ANGEL GUILLERMO PEA DIEZ
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DIRECTOR - SECRETARIO
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR
CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A
FALTA DE ELLOS LA TESORERA.
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REPRESENTANTE
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EDGARDO LOO BERROA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR
CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A
FALTA DE ELLOS LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2004
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/05/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2007
Related members: 2
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General index
ACE ENTERPRISE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACE ENTERPRISE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ACE ENTERPRISE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACE ENTERPRISE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACE ENTERPRISE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ACE ENTERPRISE...
Organizacion actualizada