Corporations and Foundations
ACAI DEVELOPMENT CORP
Last query to official sources on 21 Dec 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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27/06/25
Document submitted
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27/06/25
Document submitted
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22/03/23
Court record opened
Solo con suscripción
Solo con suscripción
Related members (11)
QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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FELIX RAYNER TORRES
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DIRECTOR / PRESIDENTE
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GARRIDO TORRES Y ASOCIADOS
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Agente Residente
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EL PRESIDENTE
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REPRESENTANTE
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VERNON EMMANUEL SALAZAR ZURITA
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DIRECTOR / PRESIDENTE
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LILIA JUDITH TOVAR DE LEON
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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DELIO JOSE DE LEON MELA
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TESORERO - DIRECTOR / VICEPRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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Associations (0)
Related organizations (10701)
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 21
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COUCHMAN UNIVERSAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2008
Related members: 20
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2011
Related members: 20
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General index
ACAI DEVELOPME...
Public deeds (6)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 27/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/07/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 19/02/2015
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