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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

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

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANGELICA RIVERA TOVAR
    • DIRECTOR / SECRETARIO
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    HAROLD F. RIVERA P.
    • AGENTE RESIDENTE
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    MARIA DEL CARMEN GONZALEZ DE VILLARREAL
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO TAMBIEN EJER- CERA LOS FUNCIONARIOS QUE INDIQUEN LOS ESTATUTOS.
    • REPRESENTANTE
    IVETTE VILLARREAL
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO TAMBIEN EJER- CERA LOS FUNCIONARIOS QUE INDIQUEN LOS ESTATUTOS.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EN SU DEFECTO TAMBIEN EJER- CERA LOS FUNCIONARIOS QUE INDIQUEN LOS ESTATUTOS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE EL PEÑON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 10
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    FUNDACION EL PORVENIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/05/2006
    Related members: 3
    View

    LA SUIZA TIZEÑA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 78678
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30261067
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada