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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS, FINANZAS E INVERSIONES CENTROAMERICANAS, S.A.

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    Organization summary

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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARIA FELICIA BOLAÑOS QUIROS
    • DIRECTOR - SECRETARIO
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    FLORIA CHAVES BOLAÑOS
    • DIRECTOR - TESORERO
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    OSCAR CHAVES ESQUIVEL
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA, ACTUANDO CONUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA, ACTUANDO CONUNTA O SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA, ACTUANDO CONUNTA O SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA INMOBILIARIA MONTE DEL BARCO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 2
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    INVERSIONES ALDESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2006
    Related members: 1
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada