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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    LOCAL ACHE., S.A.

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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
    corporate_fare
    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

    • 17/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/12/99

      New property

      Solo con suscripción

      Solo con suscripción

    • 21/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ALEGRE DE COHEN
    • DIRECTOR - PRESIDENTE
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    MOISES BETESH
    • DIRECTOR - TESORERO
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    EDWIN OSVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    INMOBLIARIA BH M32 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1999
    Related members: 6
    View

    INMOBILIARIA JOTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 6
    View

    LOCAL JOTA DE B.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1999
    Related members: 4
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada