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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AC FINANCIAL, 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
    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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    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

    • 02/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    DIEGO ALBERTO CACERES REVELLO
    • DIRECTOR / TESORERO
    View
    FÉLIX ALBERTO CÁCERES GONZÁLEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    EWALDO PITI APARICIO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
    View
    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JOSÉ DEMETRIO SAGEL
    • DIRECTOR / TESORERO
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    CELIA ARAUZ SALDAÑA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    ROJAFRA INTERNATIONAL PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 2
    View

    REPRESENTACIONES HALFE, S.A. (HALFESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 2
    View

    LASSINTIE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    AC FINANCIAL
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AC FINANCIAL vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada