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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    ACE ENTERPRISES, 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
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DIANE HELEN HUNT LESCURE
    • SUSCRIPTOR
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    MANUEL REYES SICILIA
    • DIRECTOR - TESORERO
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    ANGEL GUILLERMO PEA DIEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
    EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    COCOBOLO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2004
    Related members: 2
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    FUNDACIÒN COLTIER FINCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2012
    Related members: 2
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    OFEK OTS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 2
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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.
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