Panama
Corporations and Foundations
ACI CENTROAMERICA, S.A.
Last query to official sources on 10 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/07/25
Document submitted
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07/07/25
Document submitted
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30/03/23
Document submitted
Related members (12)
Related members (12)
ROBERTO ARISTIDES ANDINO BARAHONA
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DIRECTOR - PRESIDENTE
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KARYNE MORA PINZON
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SUSCRIPTOR
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ANAYANSI AVILA VASQUEZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR ROBERTO ARISTIDES ANDINO BARAHONA.
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REPRESENTANTE
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LEONEL ARMANDO GONZALEZ URRIOLA
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AGENTE RESIDENTE
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CEDEÑO & MENDEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR
ROBERTO ARISTIDES ANDINO BARAHONA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SEÑOR
ROBERTO ARISTIDES ANDINO BARAHONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
INGENIERIA TECNICA CENTROAMERICANA S.A. (ITC) Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2018
Related members: 2
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General index
ACI CENTROAMER...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/06/2025
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 30/06/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 31/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACI CENTROAMER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACI CENTROAMER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ACI CENTROAMER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ACI CENTROAMER...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ACI CENTROAMER...
Organizacion actualizada