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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    ACCION DIRECTA 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SANDY DE SEBASTIAN
    • DIRECTOR
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    WILMER DAVID JUAREZ SALOMON
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    SE LE OTORGA PODER GENERAL A JOSE RAMON LOPEZ
    • APODERADO
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    EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS SEGUN SEA EL CASO.
    • REPRESENTANTE
    J. VEGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ALIANZA DIVINA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2011
    Related members: 2
    View

    CONSULTORES Y TECNOLOGIA 2R S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
    View

    BLUE ICE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2014
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACCION DIRECTA vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (16)

    News (16)
    Solo con suscripción
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    Publication date: 2023-06-17 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2021-12-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-09 Source: La Estrella
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    Organizacion actualizada