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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ACTON ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

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    Related members (13)

    Related members (13)
    RODOLFO SILVA BATISTA
    • SUSCRIPTOR
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    JOSE IGNACIO DE SEDAS
    • SUSCRIPTOR
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SOVEREIGN DIRECTORS (CI) LIMITED
    • Director / Presidente
    ORMERANT ENTERPRISES LIMITED
    • Director / Tesorero
    VALE LIMITED
    • Director
    SOVEREIGN SECRETARIES (CI) LIMITED
    • Secretario
    .
    • REPRESENTANTE
    LAU SZE TAK, MICHELLE
    • PRESIDENTE
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    FRANCO Y FRANCO
    • AGENTE RESIDENTE
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    LI SUK FUN
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    HARLEY SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 5
    View

    BARLINGTON CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1994
    Related members: 4
    View

    MILFORD ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1986
    Related members: 4
    View
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