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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    A.C.I.JAPAN CORPORATION

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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
    Business

    • 08/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    DALYS EDIT LUCERO DE LA ROSA
    • DIRECTOR / SECRETARIO - TESORERO
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    JOSE AUGUSTO HERRERA
    • SUSCRIPTOR
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    J.A.HERRERA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.-
    • REPRESENTANTE
    GUILLERMO PALACIOS
    • VICEPRESIDENTE - DIRECTOR
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    DALYS EDIT LUCERO
    • SECRETARIO - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y DE AMBOS EL TESORERO O QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA VIDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2007
    Related members: 4
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    MIVALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1984
    Related members: 4
    View

    ABRAHAM LINCOLN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2011
    Related members: 4
    View
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    Organizacion actualizada