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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    ACE CONSTRUCTION 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
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    Related members (12)

    Related members (12)
    ALLAN GUBEREK STRELEC
    • DIRECTOR / TESORERO
    View
    FELIX TORRES
    • SUSCRIPTOR
    View
    ALLAN GUBEREK
    • APODERADO
    • DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL SECRETARIO
    • REPRESENTANTE
    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    CAROL GUBEREK
    • DIRECTOR / PRESIDENTE
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    DEBBIE ESKENAZI
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA DESIGNADA A TRAVES DE ACTA DE REUNION EXTRAORDINARIA DE JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLASH, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 3
    View

    FUNDACION ALAVAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/09/2004
    Related members: 3
    View

    G & G ADMINISTRACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2019
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (0)

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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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    arrow_back Previous Assets
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    Operation permits (7)

    Operation permits (7)
    "ACE BRANDS" cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ACE CONSTUCTION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ACE CONSTUCTION cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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