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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    ACTIVIDADES NACIONALES, 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

    • 16/01/24

      info

      Document submitted

    • 04/01/24

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      Document submitted

    • 23/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    OLGA ARIAS DE ARIAS
    • SUSCRIPTOR
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    FRANCISCO ARIAS VALLARINO
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A OLGA ARIAS DE ARIAS, SEGUN DOCUMENTO 1106005 DE LA SECCION DE MERCANTIL DESDE EL 27 DE MARZO DE 2007.
    • Apoderado
    EL PRESIDENTE, EN SUS FALTAS EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    SE CONFIERE PODER GENERAL A FAVOR DE MANUEL RAUL ARIAS ESPINOSA E ISABEL CECILIA ARIAS DE SAINT MALO. SEGUN CONSTA A LA FICHA 22548 DOCUMENTO 203226 DE LA SECCION MERCANTIL DESDE EL 16 DE FEBRERO DEL 2001
    • Apoderado
    SE OTORGA PODER GENERAL A FAVOR DEALVARO ALFREDO ARIAS ARIAS Y JOSE RAUL ARIAS GARCIA DE PAREDES SEGUN DOCUMENTO 1197574, FICHA 22548 DE LA SECCION DE MERCANTIL DESDE EL 30 DE AGOSTO DE 2007.
    • Apoderado
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    ACTIVIDADES NACIONALES II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2008
    Related members: 8
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    ACTIVIDADES CHIRICANAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2008
    Related members: 7
    View

    STATUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1984
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 269450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 269454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22592
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACTIVIDADES NACIONALES, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada