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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ACTION ENTERPRISES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (5)

    Related members (5)
    JAIME YOUNG ESTUPIÑAN
    • DIRECTOR - TESORERO - SECRETARIO
    • SECRETARIO - DIRECTOR - TESORERO
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    HECTOR SEBASTIAN PINILLA CABALLERO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CARLOS ABDIEL BATISTA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    GABY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 6
    View

    VILLA CONNIE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/1990
    Related members: 4
    View

    CONNIE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1984
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (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 (2)

    Operation permits (2)
    ACTION ENTERPRISES 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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    ACTION ENTERPRISES 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)

    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 (0)

    News (0) No results found
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    Organizacion actualizada