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    • Panama

    Corporations and Foundations

    ACANEL, S.A.

    Last query to official sources on 25 Aug 2024

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    JULIO A. ATAFULLA MUNOZ
    • SUSCRIPTOR
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    TOMAS GABRIEL ARIAS VALDERRAMA
    • SECRETARIO - DIRECTOR
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    BERTA ARIAS DE CRUZ
    • TESORERO
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    FIRMA FORENSE PEREZ, DE LA GUARDIA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EVARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2014
    Related members: 14
    View

    INMOBILIARIA EVARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 12
    View

    AC HOMES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 11
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada