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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    ACES OF QUEENS CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARLYN DE LA TORRE
    • VICEPRESIDENTE - DIRECTOR
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    IVAN REYNA
    • DIRECTOR - TESORERO
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    LICTOR ENRIQUE REYNA
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION, Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    REYNA, PITTI, GORDILLO, GONZALEZ & VILLA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION, Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS, SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION, Y ANTE LAS AUSENCIAS DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    ASOCIADOS SAMUDIO MIRANDA ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1991
    Related members: 4
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    FOOD & DRINKS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2012
    Related members: 4
    View

    inversiones zdt, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 82903
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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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