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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    ACOSPET PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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 (9)

    Related members (9)
    DANIEL RINALDI
    • DIRECTOR - TESORERO
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    OSCAR RICARDO ACOSTA
    • SUSCRIPTOR
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    VIRNA LARA HERNANDEZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL VICEPRESIDENTE Y EN DEFECTO ABSOLUTO DEL VICEPRESIDENTE ACTUARA EL SECRETARIO COMO REPRESEN- TANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    ONE STEP TRANSPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
    View

    MARINE MANAGEMENT & CHARTERING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2005
    Related members: 5
    View

    MONCADA LAW OFFICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2004
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Desistida
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    Solo con suscripción
    Rechazada
    Solo con suscripción
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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 (1)

    Operation permits (1)
    ACOSPET PANAMA, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada