ACACIA FIN, S.A.

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Organization Report

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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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Changes history

Business

08/05/20

Document submitted

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Solo con suscripción
01/10/17

Gazette mention

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12/03/15

Document submitted

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Related members (8)

Actives (7)
Inactives (1)


JOSE ROBERTO LUTTRELL. • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
MARIA ISABEL DELGADO • SUSCRIPTOR • SUBSCRIPTORES Mostrar mas Mostrar menos View
JOSE MARIN • DIRECTOR - VICEPRESIDENTE • DIRECTORES - VICE-PRESIDENTE Mostrar mas Mostrar menos View
EL PRESIDENTE SERA REPRESENTADO POR EL VICEPRESIDENTE POR AUSENCIA, O DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE • REPRESENTANTE

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Related organizations (611) Other organizations with which this organization shares directors and dignitaries.

SABINO SETTE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/2005

Related members: 16

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DOBLOFIN, S.A.PANAMA

Organization type: SOCIEDAD ANONIMA

Registration date: 03/12/2008

Related members: 15

View

SIRIO FIN, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/07/2005

Related members: 14

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Asiento Id -11120189- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9630890- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6810774- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 18/11/2005 Download


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ACACIA FIN, S.A.

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ACACIA FIN, S.A.

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ACACIA FIN, S.A.

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ACACIA FIN, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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ACACIA FIN, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

ACACIA FIN, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

ACACIA FIN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ACACIA FIN, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ACACIA FIN, S.A.

Operation permits (0)

Operations index

ACACIA FIN, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

ACACIA FIN, S.A.