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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    A.C.INFRAESTRUCTURA, S.A. (ACISA)

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    YORVINA CAMARGO VEGA
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE - SUSCRIPTOR
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    LUIS OVIDIO RODRIGUEZ BRANDAO
    • AGENTE RESIDENTE
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    ALCIBIADES CAMARGO VEGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GREALI, S.A. (INGRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1996
    Related members: 5
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    PLATINIUM ENTERPRISES PMA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2011
    Related members: 1
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    EQUIPOS Y CONSTRUCCIONES AC, S.A. (E C A C S A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2010
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    A.C.INFRAESTRUCTURA, S.A. (ACISA) cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada