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Updated at 28 Sep 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS POTENCIALES, S.A. ......

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LJB SERVICES, S. DE R.L.,
    • SUSCRIPTOR
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    HECTOR MARCIACQ
    • DIRECTOR - PRESIDENTE
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    DIEGO ALONSO DE LA GUARDIA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (156) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GIRASOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/1981
    Related members: 5
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    CAMILO A.PORRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1960
    Related members: 5
    View

    MUEBLES EXOTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1998
    Related members: 4
    View
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    Operation permits (1)
    ACTIVOS POTENCIALES cancelado
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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.
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