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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    AHORRO Y CALIDAD ENERGETICA, S.A. (ACESA)

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business

    • 24/09/24

      info

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 11/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS ROMERO
    • AGENTE RESIDENTE
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    ABIGAIL GUERRA HERNANDEZ
    • SUSCRIPTOR
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    CARLOS HOLDER
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    GOLD GROUP COMPAñY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 4
    View

    PANAMA OVERSEAS SYSTEM TECHNOLOGY ELECTRIFICATION, S.A. (POSTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1996
    Related members: 4
    View

    GOLD HOLDING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1988
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    INSTITUTO PANAMEÑO DE DEPORTES Adjudicado
    req. 87 d.a. suministro de piezas para la reparación del bus toyota coaster con placa g01296.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (1)

    Customs (1)
    regulador de voltaje de 30kva
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    AHORRO Y CALIDAD ENERGETICA S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    AHORRO Y CALIDAD ENERGETICA SHAR en solicitud
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada