Updated at 19 Nov 2024
Panama
Corporations and Foundations
ACES LOGISTICS INC
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
Document submitted
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25/06/24
Document submitted
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19/05/22
Document submitted
Related members (10)
Related members (10)
ABUNDIO CHENG ABRE
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DIRECTOR / PRESIDENTE
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RICARDO CHENG ABRE
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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.
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REPRESENTANTE
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CECILIA ARROCHA REYES SANTANA
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DIRECTOR / PRESIDENTE
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EDWIN RAFAEL SOSA PULINARIO
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DIRECTOR / SECRETARIO - TESORERO
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JENNY RAFAELINA SOSA PULINARIO
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/06/1998
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1994
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2001
Related members: 6
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General index
ACES LOGISTICS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 24/05/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/03/2021
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 31/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACES LOGISTICS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACES LOGISTICS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ACES LOGISTICS...
Operation permits (1)
Operation permits (1)
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
ACES LOGISTICS...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACES LOGISTICS...
Organizacion actualizada