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    • Panama

    Corporations and Foundations

    INVERSIONES LAS ACACIAS, S.A.

    Last query to official sources on 18 May 2025

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (7)

    Related members (7)
    ARMANDO CEDEñO DOMINGUEZ
    • DIRECTOR - TESORERO
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    JOSE DE LAS MERCEDES CEDEÑO
    • PRESIDENTE - DIRECTOR
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    SAMIRA KAMEL GOZAINE
    • SUSCRIPTOR
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    GOZAINE PITTY & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    NEGOCIOS DIVERSOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1989
    Related members: 8
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    CORPORACION CLAY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2006
    Related members: 7
    View

    INVERSIONES DIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 6
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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