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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS PRODUCTIVOS, 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
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    Related members (9)

    Related members (9)
    DIEGO VALLARINO LEWIS
    • SUSCRIPTOR
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    ANA MARIA VALLARINO LEWIS
    • DIRECTOR / SECRETARIO
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    DIEGO FERRER REYES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO.
    • REPRESENTANTE
    GIANNINA SANCHEZ- FERRER TARTÉ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VALLARINO CLEMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/08/2007
    Related members: 11
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    BV FOOD SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 11
    View

    SM LOTE 27, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2014
    Related members: 10
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    Real estate (0)

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    Movable assets (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ACTIVOS PRODUCTIVOS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (33)

    News (33)
    Solo con suscripción
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    Publication date: 2023-12-07 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-09-14 Source: La Prensa
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    Organizacion actualizada