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    • Panama

    Corporations and Foundations

    ACI ENGINEERING & INVESTMENT, INC.

    Last query to official sources on 22 Sep 2024

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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MIRIAM MERCEDEZ HERNANDEZ DE LAU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANTONIO LAU BARRIA
    • DIRECTOR - TESORERO
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    ANTONIO LAU ALBA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    R.L. BARCENAS & CO.
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA SECRETARIA Y EN SU AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA SECRETARIA Y EN SU AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O LA SECRETARIA Y EN SU AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GEMA & STEEL CONSTRUCTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2014
    Related members: 4
    View

    STEEL & CONCRETE ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 4
    View

    FUNDACION AMACI FAMILY

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2018
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 20252
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1457
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48172
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada