Panama
Corporations and Foundations
ACOSTA, FABREGA, VASQUEZ & ASOCIADOS (AFV & ASOC)
Last query to official sources on 15 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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08/03/18
Document submitted
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01/03/18
Document submitted
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20/02/18
Document submitted
Related members (5)
Related members (5)
BALBINO ACOSTA RODRIGUEZ
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PRESIDENTE - DIRECTOR - SOCIO
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MARIOLA VASQUEZ GARCIA
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DIRECTOR - TESORERO - SOCIO
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KATIA KERIMA FABREGA VERGARA
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DIRECTOR / SECRETARIO - SOCIO
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LUIS ALBERTO JARAMILLO CEDEÑO
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SOCIO
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KATIA FABREGA DE AROSEMENA
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SECRETARIO - DIRECTOR - SOCIO
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Associations (28)
Associations (28)
Organizations in which this organization serves as a related member.
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GUANDU REACTION-EVENTOS DE PARTICIPACION MASIVA, S.A.
Sociedad anonima
• Suspendido
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AGENTE RESIDENTE
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Related organizations (104)
Related organizations (104)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2006
Related members: 6
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SPARKY MANAGEMENT & INVESTMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/2007
Related members: 6
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FORTUNE INTERNATIONAL PROPERTIES,INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2007
Related members: 5
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General index
ACOSTA, FABREG...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 08/03/2018
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 05/03/2018
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACOSTA, FABREG...
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
ACOSTA, FABREG...
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
ACOSTA, FABREG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACOSTA, FABREG...
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
ACOSTA, FABREG...
Organizacion actualizada