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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    ACF INVESTMENT GROUP, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    FABIO AQUILES OSORIO SERPA
    • DIRECTOR - PRESIDENTE
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    CARLOS ALBERTO MARRE ARCE
    • SUSCRIPTOR
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    MARRE,BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA,POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (186) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View

    LA REINA DE OBARRIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View

    ACF TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 6
    View
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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 (45)

    Customs (45)
    material termoplastico
    Solo con suscripción
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    material termoplastico
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    Solo con suscripción
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    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ACF INVESTMENT GROUP vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada