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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AC3 INC.

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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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    LIZBETH HERNANDEZ ALTAFULLA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    IVO RANGEL
    • DIRECTOR - SUSCRIPTOR
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    CARLOS TORREALBA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BAYSHORE TECHNOLOGIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2008
    Related members: 4
    View

    IMAGE MAX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 4
    View

    AMERICA TECHWAY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2007
    Related members: 3
    View
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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 (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 (2)

    Operation permits (2)
    CAPRICHOS & CAFÉ vigente
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    CAPRICHOS & CAFÉ en solicitud
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada