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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    ACES LOGISTICS INC

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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 (10)

    Related members (10)
    ABUNDIO CHENG ABRE
    • DIRECTOR / PRESIDENTE
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    CHANAN CHAI SINGH ORO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RICARDO CHENG ABRE
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESOERERO.
    • REPRESENTANTE
    CECILIA ARROCHA REYES SANTANA
    • DIRECTOR / PRESIDENTE
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    EDWIN RAFAEL SOSA PULINARIO
    • DIRECTOR / SECRETARIO - TESORERO
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    JENNY RAFAELINA SOSA PULINARIO
    • DIRECTOR
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    PALMERA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1998
    Related members: 12
    View

    INDUSTRIA PIRAMIDE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1994
    Related members: 6
    View

    SERVICIOS ESFINGE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2001
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACES LOGISTICS, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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