A.C.I., INC.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

02/01/24

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Document submitted

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05/05/23

Document submitted

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03/05/16

Gazette mention

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Related members (5)

Actives (4)
Inactives (1)


ABILIO HUERTAS • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
MARUJA CORONADO DE CHONG • DIRECTOR - TESORERO View
ERNESTO CHONG DE LEON • DIRECTOR - SECRETARIO - SUSCRIPTOR View


JUAN BOSCO MARTINO • AGENTE RESIDENTE View

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Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

PPS PARADIGM PROCESSING SOLUTIONS PANAMA, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/01/2001

Related members: 6

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C&C ASSOCIATES,INC

Organization type: SOCIEDAD ANONIMA

Registration date: 11/01/2001

Related members: 6

View

STOCK AND ASSET TRANSFER CORPORATION INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/09/2000

Related members: 5

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 09/08/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 10/05/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 10/05/2023 Download


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A.C.I., INC.

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A.C.I., INC.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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A.C.I., INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (5)

Associations (0)

General index

A.C.I., INC.

Public deeds (7)

Court records and edicts (0)

Legal index

A.C.I., INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

A.C.I., INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

A.C.I., INC.

Operation permits (0)

Operations index

A.C.I., INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

A.C.I., INC.