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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO ACONCAGUA 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
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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
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    Related members (13)

    Related members (13)
    CARLOS ALBERTO ALONSO
    • SUSCRIPTOR
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    JUAN PABLO SEGOVIA
    • DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR / SECRETARIO
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    MARCO WILLIAMS DE SOUZA
    • SUSCRIPTOR
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    MARIA FOTINI JOANNOU
    • VOCAL
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    WILLIAMS & ASSOCIATES
    • AGENTE RESIDENTE
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    BERNANDO JOSÉ GARCÍA PEREYRA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MANDALA CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2018
    Related members: 3
    View

    ROBLES & ASSOCIATES MANAGEMENT INVESTIGATIVE SERVICES, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1995
    Related members: 2
    View

    CRYPTO WORLD HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    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)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    GRUPO ACONCAGUA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO ACONCAGUA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO ACONCAGUA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada