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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    ACTIVIDADES EMPRESARIALES HOLDING S.A.

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    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 (14)

    Related members (14)
    NILO SANTOS
    • SUSCRIPTOR
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    DIÓGENES JARAMILLO
    • SUSCRIPTOR
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    FARUK BHANA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTOR
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    FABREGA, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    NELVA IBETH VARGAS GONZALEZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4396) Other organizations with which this organization shares directors and dignitaries.

    ATLAS MARINE CARIBBEAN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2001
    Related members: 14
    View

    MEDIA GOLDEN GATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2008
    Related members: 12
    View

    GLASGOW GROUP LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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