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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ACADI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    RAMSES OCTAVIO AGRAZAL CASTILLO
    • SUSCRIPTOR - AGENTE RESIDENTE - DIRECTOR / SECRETARIO
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    CATHERINE MICHELLE BULLEN ACOSTA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    IVETH ACOSTA SANTAMARIA DE BULLEN
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    REFORESTADORA SAN CRISTOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2008
    Related members: 3
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    CHUNG, BULLEN Y ASOCIADOS.

    Organization type: SOCIEDAD CIVIL
    Registration date: 07/07/2003
    Related members: 2
    View

    RAMVI INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2010
    Related members: 2
    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 (1)

    Operation permits (1)
    SERVICIOS ACADI cancelado
    Solo con suscripción
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    Social Security Fund (9)

    Social Security Fund (9)
    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