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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    AC INVERSIONES GLOBAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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

    • 01/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    DIANA MARITZA CARDENAS ROMERO
    • SECRETARIO
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    MAUAD & MAUAD
    • AGENTE RESIDENTE
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    CARLOS ANDRES ASTROZ GOMEZ
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO,O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE ES LOS ESTATUTOS DE LA SOCIEDAD.
    • REPRESENTANTE
    MARISOL MERCEDES SANCHEZ COWAN
    • DIRECTOR / SECRETARIO
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    MARTINA LIZBETH PITTI DEGRACIA DE HANSELL
    • DIRECTOR / PRESIDENTE
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    JENNY ESTELLE HANSEN DELGADO
    • DIRECTOR / TESORERO
    View
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    MAQUIRENTAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 4
    View

    INVERSIONES INMOBILIARIAS VENECIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2005
    Related members: 3
    View

    INVERSIONES LA MITRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2006
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AQUA-TOTS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada