Panama
Corporations and Foundations
ACIPLAN OVERSEAS, INC.
Last query to official sources on 25 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
20/05/02
Document submitted
Related members (8)
Related members (8)
JOSE ANTUNES NETO QUEIROS
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DIRECTOR - TESORERO
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TILCIA RODRIGUEZ DE VERGARA
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SUSCRIPTOR
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CECILIA PORRAS MELGAR
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SUSCRIPTOR - AGENTE RESIDENTE
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EL PRESIDENTE EN LAS AUSENCIAS DEL EL DICHA REPRESENTACION LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN LAS AUSENCIAS DEL EL DICHA REPRESENTACION LA EJERCERA
EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN LAS AUSENCIAS DEL EL DICHA REPRESENTACION LA EJERCERA
EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
SIC SOTRADE INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2009
Related members: 5
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EICERGUISA ENGINEERING INTERNATIONAL COMPANY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2009
Related members: 5
|
General index
ACIPLAN OVERSE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ACIPLAN OVERSE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACIPLAN OVERSE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ACIPLAN OVERSE...
Operation permits (0)
Operation permits (0)
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Operations index
ACIPLAN OVERSE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACIPLAN OVERSE...
Organizacion actualizada