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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERACTIVE INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 18/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    FRANCO & FRANCO
    • AGENTE RESIDENTE
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    LEOPOLDO KENNION GUERRERO
    • SUSCRIPTOR
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    POLAKIS K. SARRIS
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (303) Other organizations with which this organization shares directors and dignitaries.

    IKARUS AVIATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2001
    Related members: 12
    View

    FUKUOKA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/1993
    Related members: 12
    View

    VALLANCE TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 12
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    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
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    Official Gazette (7)

    Official Gazette (7)
    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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    Solo con suscripción
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    News (5)

    News (5)
    Solo con suscripción
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    Publication date: 2021-01-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-01-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-06-17 Source: La Prensa
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    Organizacion actualizada