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    • Panama

    Corporations and Foundations

    ACG PANAMA, S.A.

    Last query to official sources on 13 Feb 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 19/12/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/11/17

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    AMARILIS AGUILAR ARIZA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    View
    JOAVANA MABEL ROBLES DE FONSECA
    • DIRECTOR - SECRETARIO
    View
    LUIS ALBERTO FONSECA LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (132) Other organizations with which this organization shares directors and dignitaries.

    INTERAMERICAN HIGHWAY MOTELS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2009
    Related members: 10
    View

    THE PACO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 10
    View

    PEMANCO INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 9
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (3)

    Public tenders (3)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada