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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    A & C CORPORATION, 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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    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 (17)

    Related members (17)
    ANA GARCIA DE QUEZADA.
    • DIRECTOR
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    CESAR SUAREZ HIGUERA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANDRES MIGUEL CULIOLIS MENDOZA
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    A & C CORPORATION
    • Agente Residente
    RENUNCIA
    • AGENTE RESIDENTE
    wilson liriano
    • REPRESENTANTE
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    OTILIA RODRIGUEZ DOMINGUEZ
    • DIRECTORES - SECRETARIO
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    NO CONSTA.
    • TESORERO
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HIGHER,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2009
    Related members: 5
    View

    WINOR'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2007
    Related members: 5
    View

    SAPORE DI MARE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2003
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27047856
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Customs (1)
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    forros plasticos (para lavadoras y tabla...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (9)

    Operation permits (9)
    COOL BAR VIP cancelado
    Solo con suscripción
    Solo con suscripción
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    COOL BAR VIP cancelado
    Solo con suscripción
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    DISCOTECA HUASO VIP CANCELADO
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada