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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    ADMINISTRADORA DE FONDOS ACTIVA 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
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    Related members (8)

    Related members (8)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ALBERTO MOTTA JR.
    • DIRECTOR - VICEPRESIDENTE
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    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    AUTOMOTIVE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 12
    View

    WALL STREET COMPAñIA BURSATIL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1979
    Related members: 8
    View

    PANAMA ENTERTAINMENT INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2003
    Related members: 6
    View
    See complete data
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACTIVA cancelado
    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 (3313)

    News (3313)
    Solo con suscripción
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    Publication date: 2023-12-29 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-29 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-26 Source: La Prensa
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    Organizacion actualizada