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    • Panama

    Corporations and Foundations

    ACE ENTERPRISES, S.A.

    Last query to official sources on 19 Jun 2025

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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
    corporate_fare
    Organization type Solo con suscripción
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    DIANE HELEN HUNT LESCURE
    • SUSCRIPTOR
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    MANUEL REYES SICILIA
    • DIRECTOR - TESORERO
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    ANGEL GUILLERMO PEA DIEZ
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
    EDGARDO LOO BERROA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA MISMA, CUANDO POR CUALQUIER MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE ELLOS LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COCOBOLO, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2004
    Related members: 2
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    FUNDACIÒN COLTIER FINCAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2012
    Related members: 2
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    FUNDACION TASSEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/03/2008
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    SOLO CON SUSCRIPCION
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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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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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    News (0)

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