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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    ACAMI FOUNDATION.

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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 (3)

    Related members (3)
    AQUILINO FUENTES GONZALEZ
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    MANUEL CASTILLO DAVIDSON
    • MIEMBRO - TESORERO - AGENTE RESIDENTE
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    CATHERINE GONZALEZ MIRANDA DE FUENTES
    • MIEMBRO - FUNDADOR - SECRETARIO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    REDMAR TRADING,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2006
    Related members: 4
    View

    KYBALION EXPRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2017
    Related members: 3
    View

    CABARETE LIFESTYLE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 78507
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 87213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada