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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    ACHOTE, S.A.

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    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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    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 (10)

    Related members (10)
    XIOMARA ORTIZ
    • DIRECTOR / PRESIDENTE
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    IDALIZ HAYDEE GUIRAUD ORTIZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CECIBEL CARRASCO
    • DIRECTOR - TESORERO
    • PRESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAFAEL ARJONA
    • DIRECTOR - TESORERO
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    JUANA CARRASCO
    • DIRECTOR - SECRETARIO
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    ARJONA, FIGUEROA, ARROCHA & DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (417) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GROUP D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 10
    View

    CENTURION PANAMA COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 9
    View

    INMOBILIARIA RM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 8
    View
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    Official Gazette (1)

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