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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    ACEREST, 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
    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 (10)

    Related members (10)
    ROGER LAU ALBA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EVARISTO MAZAIRA GONZALEZ
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    AVELINO CERDEIRA ESTEVEZ
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CASTILLERO, LAU & ASSOCIATESLEGAL (CLASSLEGAL)
    • AGENTE RESIDENTE
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    CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS-LEGAL)
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA PODRA EJERCER CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    LAGARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 7
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    LAVADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 6
    View

    ASTURESES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2004
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    VENTAS ALLARIZ cancelado
    Solo con suscripción
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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.
    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