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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    ACE PROSPECT INTERNATIONAL LIMITED, S.A.

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    VICTOR CAICEDO LEWIS
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LLOYD QUINTANA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA LUCRECIA MARTINEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD DE FORMA INDIVIDUAL, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    DEL VALLE & DEL VALLE
    • AGENTE RESIDENTE
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    JORGE QUINTANA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (983) Other organizations with which this organization shares directors and dignitaries.

    LUANA ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 9
    View

    TUBE & STEEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2012
    Related members: 9
    View

    ACRA INVESMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2013
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    ACE PROSPECT INTERNATIONAL LIMITED, S.A cancelado
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada