Updated at 26 Feb 2024
Panama
Corporations and Foundations
ACF GROUP, 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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17/02/21
Document submitted
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24/11/20
Document submitted
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20/06/18
Brand related
Related members (9)
Related members (9)
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JOSE MIGUEL MUNARRIZ SANCHEZ
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DIRECTOR / VICEPRESIDENTE - TESORERO
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JOSE GREGORIO MORA
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DIRECTOR / PRESIDENTE
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BETTY GÓMEZ DE CONTRERAS
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICEPRESIDENTA.
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REPRESENTANTE
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DIANA MABEL CASTRO
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DIRECTOR / VICEPRESIDENTE - TESORERO
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CRISTINA VENUS SASSO DE HOOS
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (1454)
Related organizations (1454)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/2011
Related members: 10
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WORLD ENERGY FUELS INCORPORATED Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/1984
Related members: 8
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General index
ACF GROUP, S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 5 (LIQUIDACIÓN DE SOCIEDAD) Entrada ...
Registration date: 19/02/2021
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 25/11/2020
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/08/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ACF GROUP, S.A.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
ACF GROUP, S.A.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ACF GROUP, S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ACF GROUP, S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACF GROUP, S.A.
Organizacion actualizada