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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ACLA AVALUOS, S.A.

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    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)
    GREISY RODRIGUEZ DE CEDEÑO
    • SUSCRIPTOR
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    LUIS ROBERTO LEVY MARTINELLI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    CARLOS HUMBERTO MARTINEZ MENDEZ
    • DIRECTOR / TESORERO - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROY ENRIQUE CASTILLERO COVER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    GOLF URBANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 5
    View

    PROPERTY MANAGEMENT PTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 4
    View

    MOM TO BEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2007
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    ACLA AVALUOS 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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    ACLA AVALUOS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada