Panama
Corporations and Foundations
ACE ENERGY, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
04/07/25
Document submitted
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27/02/14
Document submitted
Related members (10)
Related members (10)
MARCOS FIDEL FRANCO VERGARA
•
PRESIDENTE - DIRECTOR
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LUIS CORONADO
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SUSCRIPTOR
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RODOLFO DE LA CRUZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE ESTE, LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE
ESTE, LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE, EN AUSENCIA DE
ESTE, LA OSTENTARA EN SU ORDEN, EL TESORERO O EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2000
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2016
Related members: 1
|
General index
ACE ENERGY, S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACE ENERGY, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ACE ENERGY, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACE ENERGY, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACE ENERGY, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
ACE ENERGY, S.A.
Organizacion actualizada