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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION ACH, S.A.

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    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
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    Related members (8)

    Related members (8)
    ANDRES RAFAEL CHAGUAN MUÑOZ
    • DIRECTOR / PRESIDENTE
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    GERARDO JOSE SANTAMARIA SANTAELLA
    • DIRECTOR / SECRETARIO
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    YAMALY GARCIA GUDIÑO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL TESORERO EJERCERA LA REPRESENTACION DE LA SOCIEDAD O BIEN QUIEN SEA DESIGNADO POR EJERCER ESTE CARGO
    • REPRESENTANTE
    CCA ABOGADOS.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ALARIS DE PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2017
    Related members: 2
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    CORPORACION PROVENPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2016
    Related members: 2
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    CONSULTORES LOPEZ Y SANTAMARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30264239
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    Social Security Fund (0)

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    Official Gazette (1)

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