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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC)

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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
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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
    Business
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    Related members (5)

    Related members (5)
    BALBINO ACOSTA RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SOCIO
    View
    MARIOLA VASQUEZ GARCIA
    • TESORERO - SOCIO - DIRECTOR
    View
    KATIA KERIMA FABREGA VERGARA
    • DIRECTOR / SECRETARIO - SOCIO
    View
    LUIS ALBERTO JARAMILLO CEDEÑO
    • SOCIO
    View
    KATIA FABREGA DE AROSEMENA
    • DIRECTOR - SECRETARIO - SOCIO
    View
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    Associations (23)

    Associations (23)
    Organizations in which this organization serves as a related member.
    SHRIMP EXPRESS CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    NASOU S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HEARTBEAT DESIGNS, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    GUANDU REACTION-EVENTOS DE PARTICIPACION MASIVA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIBB CORPORATION OVERSEAS, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    EMPRESA APACECOM S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    COLLEGE PARK, INC
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    GMM INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2006
    Related members: 6
    View

    SPARKY MANAGEMENT & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2007
    Related members: 6
    View

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AEROPUERTO INTERNACIONAL DE TOCUMEN , S.A Autorizado
    servicios de asesorías jurídicas externas en temas de derecho laboral.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-09-23 Source: La Estrella
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    Organizacion actualizada