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    • Panama

    Corporations and Foundations

    ACF TRADING, S.A.

    Last query to official sources on 03 May 2025

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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
    event
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    FABIO AQUILES OSORIO SERPA
    • PRESIDENTE - DIRECTOR
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    GONZALO BERNAL LAZCANO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CARLOS ALBERTO MARRE ARCE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    MARRE, BERNAL & ASOCIADOS
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, INDISTINTAMENTE POR EL PRESIDENTE, EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 7
    View

    LA REINA DE OBARRIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 6
    View

    ACF INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2008
    Related members: 6
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    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)

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    Organizacion actualizada