ACQUILEA S. A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

22/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
23/04/21

Document submitted

Solo con suscripción

Solo con suscripción
26/08/19

Document submitted

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


GABRIEL EDUARDO SILVA VIGNOLI • SECRETARIO - DIRECTOR View
YOLANDA CHESSLER • SUSCRIPTOR View
IVIS LINETTE BOTELLO OTERO • AGENTE RESIDENTE View


Bufete de Sanctis • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ASOCIACION ENSEÑA POR PANAMÁ

Organization type: PERSONERÍA JURÍDICA

Registration date: 18/05/2015

Related members: 1

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 26/03/2024 Download
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 26/03/2024 Download
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 29/04/2021 Download

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ACQUILEA S. A.

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ACQUILEA S. A.

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ACQUILEA S. A.

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ACQUILEA S. A.

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ACQUILEA S. A.

General information

Licenses and sanctions (0)

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

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General index

ACQUILEA S. A.

Public deeds (11)

Court records and edicts (0)

Legal index

ACQUILEA S. A.

Real estate (0)

Movable assets (0)

Vessels (0)

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Assets index

ACQUILEA S. A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ACQUILEA S. A.

Operation permits (0)

Operations index

ACQUILEA S. A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

ACQUILEA S. A.