Panama
Corporations and Foundations
ACJ INGENIEROS, S.A.
Last query to official sources on 02 May 2025
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Organization Report
Organization summary
Sanctions verification
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Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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14/12/23
Document submitted
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21/03/23
New operation permit
Related members (7)
Related members (7)
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ANETH CHAVARRIA JUAREZ
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DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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ANA CECILIA JUAREZ DE GRACIA DE CHAVARRIA
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DIRECTOR - TESORERO - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO
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REPRESENTANTE
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ULISES TREJOS DEL CID
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
TRANSPORTES Y SERVICIOS COMERCIALES TRECAM, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/2000
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2022
Related members: 2
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General index
ACJ INGENIEROS...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2024
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 21/12/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 02/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACJ INGENIEROS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ACJ INGENIEROS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ACJ INGENIEROS...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ACJ INGENIEROS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACJ INGENIEROS...
Organizacion actualizada