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    • Panama

    Corporations and Foundations

    A.C.M. PANAMA, S.A.

    Last query to official sources on 18 Jul 2025

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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
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    EDWIN ILMAR ESPINO MENDIETA
    • DIRECTOR / PRESIDENTE
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    HERNAN ANTONIO DE LEON BATISTA
    • SUSCRIPTOR
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    LORENZO GALVAN
    • SUSCRIPTOR
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL VICEPRESIDENTE EN SU AUSENCIA ACCIDENTALES.
    • REPRESENTANTE
    UMBERTO PERRONE
    • DIRECTOR - SECRETARIO
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    FABREGA MOLINO & MULINO
    • AGENTE RESIDENTE
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    MARCELLO PERRONE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL VICEPRESIDENTE EN SU AUSENCIA ACCIDENTALES.
    • REPRESENTANTE
    EL PRESIDENTE QUIEN SERA REEMPLAZADO POR EL VICEPRESIDENTE EN SU AUSENCIA ACCIDENTALES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    LEMON TREE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2009
    Related members: 12
    View

    COMPAñIA MERCANTIL DE LAS AMERICAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1998
    Related members: 11
    View

    PLENILUNIO ADVISORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Organizacion actualizada