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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    ACACIA INTERNATIONAL INVESTMENT S.A.

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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
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    Related members (10)

    Related members (10)
    FABIO IGEL
    • DIRECTOR / PRESIDENTE
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    OMAIRA CORDOBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ALAN KUPFERBERG
    • DIRECTORES
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    STEVEN J. GLASER
    • DIRECTORES
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    IRVING SITNICK
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (4293) Other organizations with which this organization shares directors and dignitaries.

    HERON MANAGEMENT LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 10
    View

    DUNCAN HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1994
    Related members: 8
    View

    SWART INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1997
    Related members: 8
    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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