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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ACEA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    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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    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
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    Related members (8)

    Related members (8)
    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    AZUCENIA ARANTXA LOPEZ SERRANO
    • DIRECTOR / SECRETARIO
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    OXLLY ADMINISTRATION S.A.
    • DIRECTOR / TESORERO
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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.
    • REPRESENTANTE
    MICHELLE SOBERON FELIN
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    AZUR PEDASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2020
    Related members: 3
    View

    AC PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 3
    View

    GENERAL IMPORTS OUTSOURCING NETWORK (GION) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 13400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 123334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    ACEA 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2023-10-26 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-07-19 Source: TVN
    Solo con suscripción
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    Publication date: 2022-04-21 Source: DiaaDia
    arrow_back Previous Operations
    Organizacion actualizada