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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ACHISA, 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
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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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    RICARDO E. CHIARI DE LEON
    • AGENTE RESIDENTE
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    RICARDO AGUILAR
    • TESORERO - SECRETARIO - DIRECTOR
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    ALEX OCTAVIO PASHALES L.
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVESTIGADORES Y CONSULTORES ASOCIADOS S.A. (I.C.A.S.A. ).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/1981
    Related members: 4
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    AGRO INDUSTRIAS DEL ATLANTICO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1991
    Related members: 3
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    FUNDACION PARA LA PROTECCION Y AYUDA DE LAS COMUNIDADES CAMPESINAS (FUPAC)

    Organization type: SOCIEDAD COMÚN
    Registration date: 14/07/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 76172
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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)
    GRUPO ACHIBA vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-12-04 Source: Panama America
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    Organizacion actualizada