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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ACOPABE, S.A.

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    FIDELINA ROBLES DE MARTINEZ
    • SUSCRIPTOR
    • DIRECTOR
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • AGENTE RESIDENTE
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    AGUSTIN RODRIGUEZ GONZALEZ
    • PRESIDENTE - DIRECTOR - SECRETARIO - REPRESENTANTE
    • TESORERO
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    PODER GENERAL PURIFICACION CONCEPCION VASQUEZ Y BEATRIZ RODRIGUEZ VASQUEZ SEGU DOCUMENTO 1460878,FICHA 360330 INSCRITO EN LA SECCION DE MERCANTIL DESDE 31 DE OCTUBRE DEL 2008.
    • Apoderado
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA SANTA LUCIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1997
    Related members: 9
    View

    GRUPO GAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2003
    Related members: 5
    View

    CRAZY BUY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 4
    View
    See complete data
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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 (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    CREDI MUEBLES vigente
    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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    INVERSIONES ACOPABE S.A en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada