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    • Panama

    Corporations and Foundations

    ACA Y ASOCIADOS, S.A.

    Last query to official sources on 28 Jul 2025

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    Organization Report

    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
    event
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    BENJAMIN CUERVO PINZON
    • DIRECTOR / SECRETARIO
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    JORGE PEREZ
    • SUSCRIPTOR
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    ARELYS AYDEE CUERVO ALLEN
    • DIRECTOR - PRESIDENTE
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    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ARELYS AYDEE CUERVO ALLEN.
    • REPRESENTANTE
    LOUIS MILTON DELGADO ROSAS
    • AGENTE RESIDENTE
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    RENDA BATISTA AGUDO
    • APODERADO
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    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ARELYS AYDEE CUERVO ALLEN.
    • REPRESENTANTE
    QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE ARELYS AYDEE CUERVO ALLEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CENTRO MEDICO LA FAMILIA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2014
    Related members: 2
    View

    MOVING, REPAIR AND CONST SOLUTIONS, INC. (MORECONS, INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2025
    Related members: 1
    View
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (15)

    News (15)
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