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Updated at 20 Sep 2024
Panama

Corporations and Foundations

ACTEX INTERNACIONAL, S.A. .

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (10)

Related members (10)
ALI JAMIL FARHAT
DIRECTOR - VICEPRESIDENTE
ENAS JAMIL FARHAT
DIRECTOR - TESORERO - SUSCRIPTOR
LATIFE SAAB FARHAT
PRESIDENTE
EL PRESIDENTE O EL SECRETARIO. .
REPRESENTANTE
JOSE JUAN CEBALLOS HIJO
AGENTE RESIDENTE
EL PRESIDENTE O EL SECRETARIO .
REPRESENTANTE
EL PRESIDENTE O EL SECRETARIO. .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

NIRVANA GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1995
Related members: 4

MONTANA ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/09/1995
Related members: 4

FARHAT INTERNACIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/1989
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (1)

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (14)

Customs (14)
No results found
cenizas de catalizadores (material recic...
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Solo con suscripción
Solo con suscripción
Solo con suscripción
cenizas de catalizadores (material recic...
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cenizas de catalizadores (material recic...
Solo con suscripción
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Operation permits (0)

Operation permits (0) No results found

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

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

News (0)

News (0) No results found
Organizacion actualizada