Updated at 17 Dec 2024
Panama
Corporations and Foundations
ACEA S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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07/07/24
Document submitted
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26/10/23
New article
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19/07/23
New article
Related members (8)
Related members (8)
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AZUCENIA ARANTXA LOPEZ SERRANO
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DIRECTOR / SECRETARIO
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OXLLY ADMINISTRATION S.A.
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DIRECTOR / TESORERO
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EUGENIO MANUEL ARQUERO TENDERO
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DIRECTOR / PRESIDENTE
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EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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MICHELLE SOBERON FELIN
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (103)
Related organizations (103)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2020
Related members: 3
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GENERAL IMPORTS OUTSOURCING NETWORK (GION) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2005
Related members: 2
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General index
ACEA S.A.
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 27/09/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/12/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACEA S.A.
Real estate (4)
Real estate (4)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ACEA S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACEA S.A.
Operation permits (1)
Operation permits (1)
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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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Operations index
ACEA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (10)
News (10)
Publication date:
2023-10-26
Source:
La Estrella
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Publication date:
2023-07-19
Source:
TVN
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Publication date:
2022-04-21
Source:
DiaaDia
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Publications index
ACEA S.A.
Organizacion actualizada