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    • Panama

    Corporations and Foundations

    ACCION COMPUTARIZADA, S.A.

    Last query to official sources on 06 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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 03/03/93

      Document submitted

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    Related members (9)

    Related members (9)
    CLARA ELENA AROSEMENA DE DARWISH
    • DIRECTOR - TESORERO
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    MOISES DARWISH AROSEMENA
    • DIRECTOR - SUBTESORERO
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    RICARDO DARIO HERRERA AMAYA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE MOISES DARWISH HERRERA PERO EN SU AUSENCIA LO SERA EL VICE PRESIDENTE ENRIQUE BELISARIO TORRES FAVALE Y EN AUSENCIAS DE AMBOS LO SERA EL DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE MOISES DARWISH HERRERA PERO EN SU AUSENCIA LO SERA EL VICE PRESIDENTE ENRIQUE BELISARIO TORRES FAVALE Y EN AUSENCIAS DE AMBOS LO SERA EL DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE MOISES DARWISH HERRERA PERO EN SU AUSENCIA LO SERA EL VICE PRESIDENTE ENRIQUE BELISARIO TORRES FAVALE Y EN AUSENCIAS DE AMBOS LO SERA EL DIGNATARIO QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CANAAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 5
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    EMPRESAS MULTINIVEL UNIVERSAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1992
    Related members: 5
    View

    D.D. & A. BUSINESS CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 4
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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