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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ACQ, S.A.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    SILVIA MARGARITA CARDENAS MARTINEZ
    • VOCAL
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    ARISTIDES MENDEZ MIRANDA
    • AGENTE RESIDENTE
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    JOSE EDUARDO CARDENAS MARTINEZ
    • VOCAL
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    CM DESARROLLOS, S.A. (CMDSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2010
    Related members: 8
    View

    EXPORTIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2013
    Related members: 6
    View

    EMPACODI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2001
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30217262
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    Solo con suscripción
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    Movable assets (0)

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