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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    ACM INVESTMENTS S.A

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    Organization Report

    Organization summary

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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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    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

    • 21/01/24

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      Document submitted

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    • 01/01/24

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      Document submitted

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    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ERNESTO CASTILLO CHO.
    • DIRECTOR / TESORERO
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    MARCO A. SAN BERGUIDO
    • DIRECTOR / PRESIDENTE
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    JUAN FRANCISCO PARDINI
    • SUSCRIPTOR
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    SORAYA CASTRO
    • AGENTE RESIDENTE
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    JEAN CARLOS CAPRILES
    • DIRECTOR - VOCAL
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    SORAYA CASTRO DE PEDRESCHI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4249) Other organizations with which this organization shares directors and dignitaries.

    DORFELDEN INDUSTRIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 16
    View

    SWISS PANAMANIAN OFFSHORE CORPORATIONS (SPOC).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2005
    Related members: 16
    View

    PROMOCIONES LILE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 13
    View
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    Official Gazette (1)

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