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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    ACERH GROUP, INC.

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    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
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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 (12)

    Related members (12)
    HUGO ARIEL MORENO RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    MARITZENIA VEGA
    • SUSCRIPTOR
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    JOSE JORGE PAZ CASTAÑEDA
    • DIRECTOR / TESORERO
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    PLUTARCO COHEN
    • DIRECTOR - PRESIDENTE
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    SUCRE, ARIAS & REYES..
    • AGENTE RESIDENTE
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    DAYRA MUOZ DE MIGUELENA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6202) Other organizations with which this organization shares directors and dignitaries.

    OAK FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1999
    Related members: 14
    View

    CXA HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2008
    Related members: 13
    View

    POMPEI CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 13
    View
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