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    Corporations and Foundations

    AC FINANCIAL, S.A.

    Last query to official sources on 18 Dec 2024

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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.

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    Related members (8)

    Related members (8)
    GORDILLO & PITTI ASESORES LEGALES
    • AGENTE RESIDENTE
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    DIEGO ALBERTO CACERES REVELLO
    • DIRECTOR / TESORERO
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    FÉLIX ALBERTO CÁCERES GONZÁLEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA AQUELLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CELIA ARAUZ SALDAñA
    • AGENTE RESIDENTE
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    JOSÉ DEMETRIO SAGEL
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ROJAFRA INTERNATIONAL PRODUCTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 2
    View

    REPRESENTACIONES HALFE, S.A. (HALFESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 2
    View

    LASSINTIE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2019
    Related members: 2
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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