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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ACD PANAMÁ, 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

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    Business

    Related members (6)

    Related members (6)
    ELDA ALVARADO LOPEZ
    • DIRECTOR - TESORERO
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    Lic. RAUL ALBERTO SANJUR MORALES
    • SUSCRIPTOR - AGENTE RESIDENTE
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    KIMBERLY LISSETH DEL CID RIOS
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE SERÁ REEMPLAZADO POR EL SECRETARIO (A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    NUTRIQUIMICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 3
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    F&C PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2016
    Related members: 2
    View

    ESARAL PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2020
    Related members: 2
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