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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    ACSI,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
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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
    assignment
    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
    Business

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ELADIA DE AVILA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CRISTIAN CHISTIAN HERRERA
    • DIRECTOR - TESORERO
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    YESSENIA HERRERA
    • DIRECTOR - SECRETARIO
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    ES EL PRESIDENTE DE LA SOCIEDAD PUDIENDO TAMBIEN EJERCER ESE CARGO CUAL-QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.---
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES E INSTALACIONES TECNICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2014
    Related members: 1
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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 (1)

    Operation permits (1)
    ACSI, S.A vigente
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada