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    • Panama

    Corporations and Foundations

    ACEMA S.A.

    Last query to official sources on 19 Aug 2024

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    Organization Report

    Organization summary

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    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
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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.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    AGUSTIN URRIOLA DIAZ
    • DIRECTOR - TESORERO
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    ANIBAL VALLARINO VELARDE
    • SUSCRIPTOR
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    EYMIS CEDALIA URRIOLA DIAZ
    • VOCAL
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUN- CION EL VICE PRESIDENTE O A LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    BUFETE VALLARINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUN- CION EL VICE PRESIDENTE O A LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SUPERCENTRO URRIOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1985
    Related members: 8
    View

    FUNDACION EL COPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2005
    Related members: 4
    View

    URRIOLDI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2014
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 13400
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 2825
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1388
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada