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    • Panama

    Corporations and Foundations

    ACEA S.A.

    Last query to official sources on 14 Aug 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    SF ADMINISTRATION COMPANY, S.A.
    • SUSCRIPTOR
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    OXLLY ADMINISTRATION S.A.
    • DIRECTOR / TESORERO
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    ADMINISTRATION AND FOUNDATION SERVICES S.A.
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
    MICHELLE SOBERON FELIN
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    AZUR PEDASIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2020
    Related members: 3
    View

    AC PARK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2009
    Related members: 3
    View

    GENERAL IMPORTS OUTSOURCING NETWORK (GION) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada