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    • Panama

    Corporations and Foundations

    ACACIA ADVISOR INC.

    Last query to official sources on 11 May 2025

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (10)

    Related members (10)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    NILO SANTOS
    • SUSCRIPTOR
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    FABREGA MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO establecido en los poderes correspondientes.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
    • Persona con Derecho a Firma
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PLAYA MALIBU PANAMA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2013
    Related members: 4
    View

    KATO VENTURES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2008
    Related members: 3
    View

    CHAMBERS ADVISORS MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2013
    Related members: 2
    View
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