Loading
Updated at 07 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC)

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    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
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (5)

    Related members (5)
    BALBINO ACOSTA RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SOCIO
    View
    MARIOLA VASQUEZ GARCIA
    • TESORERO - SOCIO - DIRECTOR
    View
    KATIA KERIMA FABREGA VERGARA
    • DIRECTOR / SECRETARIO - SOCIO
    View
    LUIS ALBERTO JARAMILLO CEDEÑO
    • SOCIO
    View
    KATIA FABREGA DE AROSEMENA
    • SECRETARIO - DIRECTOR - SOCIO
    View
    See complete data

    Associations (23)

    Associations (23)
    Organizations in which this organization serves as a related member.
    SHRIMP EXPRESS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    NASOU S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    HEARTBEAT DESIGNS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    GUANDU REACTION-EVENTOS DE PARTICIPACION MASIVA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    RIBB CORPORATION OVERSEAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EMPRESA APACECOM S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COLLEGE PARK, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GMM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2006
    Related members: 6
    View

    SPARKY MANAGEMENT & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 6
    View

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    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
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    See complete data

    Public tenders (1)

    Public tenders (1)
    AEROPUERTO INTERNACIONAL DE TOCUMEN , S.A Autorizado
    servicios de asesorías jurídicas externas en temas de derecho laboral.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
    View
    Publication date: 2020-09-23 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada