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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    ACIE ASSOCIATES INC.

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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
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    Related members (8)

    Related members (8)
    ACIE ADMINISTRACAO DE BENS LTDA
    • PRESIDENTE - TESORERO - SECRETARIO - DIRECTOR
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    REGINALDO FERREIRA ALEXANDRE
    • DIRECTOR
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    SAMANTHA FEDERICO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBI EN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNAT DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
    TT & ASOCIADOS.
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBI EN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNAT DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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