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    • Panama

    Corporations and Foundations

    ACARE, S.A.

    Last query to official sources on 12 Jun 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
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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
    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.

    Changes history

    Changes history
    Business

    • 21/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ARISTIDES ANTONIO RAMIREZ GARCIA
    • DIRECTOR / TESORERO
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    FERNANDO JAVIER CORREA DIAZ
    • AGENTE RESIDENTE
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    AIDA ELENA CASTRO DE REMON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    EL PRSIDENTE EN SU DEFECTO EL VICE PRESIDENTE
    • REPRESENTANTE
    NARCISO ARELLANO MORENO
    • AGENTE RESIDENTE
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    GERARDO REMON CASTRO
    • VOCAL - DIRECTOR
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    GUSTAVO REMON CASTRO
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    GAVIOTA CALLE 14 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 8
    View

    KINESIS COACHING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2014
    Related members: 8
    View

    FUNDACION ACARE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2012
    Related members: 5
    View
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    Real estate (7)

    Real estate (7)
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada