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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ACEVEDO SIMIC

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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
    Business

    Related members (5)

    Related members (5)
    LEONIDAS CESAR GONZALEZ MOJICA
    • AGENTE RESIDENTE
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    ANDREA EMILMAR ACEVEDO
    • MIEMBRO / TESORERO - PROTECTOR
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    HERNAN ANTONIO ACEVEDO CIRIELLO
    • FUNDADOR - MIEMBRO / PRESIDENTE - REPRESENTANTE
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    NO. CONSTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ACV2

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/11/2021
    Related members: 5
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    ACV2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2010
    Related members: 2
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    ACV2 SF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2019
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 63043
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    Solo con suscripción
    Solo con suscripción
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