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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    ACTIVIDADES JURIDICAS Y ECONOMICAS, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (12)

    Related members (12)
    SOL TORRES RELUZ
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
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    THELMA MERCEDES ROBERTSON
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    THELMA ROBERTSON BIRMINGHAM
    • TESORERO - DIRECTOR / PRESIDENTE
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    SOL TORRE RELUZ Y ANYANSI PEREZ (ADICIONAR A LAS FIRMAS A LAS CUENTAS DE BANCO DE LA SOCIEDAD)
    • Persona con Derecho a Firma
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN AUSENCIAS TEMPORALES O ACCIDENTALES EL VICE-PRESIDENTE
    • REPRESENTANTE
    RAMON ROSET
    • DIRECTOR / SECRETARIO
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    RAMONA ROSET DE HERRERA
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    MINERVA RELUZ BATISTA
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    NO CONSTA
    • Agente Residente
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ELECTROCAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 7
    View

    CORPORACIÓN THERADO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1965
    Related members: 7
    View

    REDORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1979
    Related members: 4
    View
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