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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ACHA SERVICIOS S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ILKA MARIA URRIOLA ESQUIEL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RODRIGUEZ FABREGA GONZALEZRUIZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE M A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    RODRIGO FABREGA GONZALEZ-RUIZ
    • PRESIDENTE - DIRECTORES
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    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    ILKA MARIA URRIOLA ESQUIVEL
    • AGENTE RESIDENTE - DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE M A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE M A FALTA DEL PRESIDENTE SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DEL UNIFORME, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 3
    View

    INTERNATIONAL COMMODITIES & FOOD TRADING, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2011
    Related members: 2
    View

    GCS PROCURA Y LOGISTICA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2016
    Related members: 2
    View
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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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    Organizacion actualizada