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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    ACHIOTE GROUP, 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
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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)
    EVELYN BALLESTEROS DE GUZMAN
    • DIRECTOR / TESORERO - AGENTE RESIDENTE
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    ADALGIZA BALLESTEROS
    • DIRECTOR / SECRETARIO
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    JOSE FERNANDO SOTO
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD DE PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HECTOR ZARZAVILLA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    DULIER MOICES PEÑA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DACUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2008
    Related members: 2
    View

    INGENIERIA Y ALQUILERES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2013
    Related members: 2
    View

    SERVICIOS UZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2009
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SABOR ACHIOTE vigente
    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 (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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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada