Updated at 21 Dec 2024
Panama
Corporations and Foundations
INVERSIONES ACPW, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/06/24
Document submitted
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23/01/24
Document submitted
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01/02/22
Document submitted
Related members (7)
Related members (7)
SOUHAIL MUSBAH HALWANY CIGARRUISTA
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O LA SECRETARIA. EN LAS AUSENCIAS TEMPORALES Y ABSOLUTAS DE AMBOS LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO.
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REPRESENTANTE
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LI FONG CHUNG DE LAI
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DIRECTOR / SUBTESORERO - FISCAL
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/02/2007
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/2002
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2008
Related members: 11
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General index
INVERSIONES AC...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/02/2022
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Asiento Electrónico Nº 8 (RESTRICCIONES) Entrada ...
Registration date: 17/09/2021
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Asiento Electrónico Nº 7 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AC...
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
Assets index
INVERSIONES AC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES AC...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES AC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AC...
Organizacion actualizada