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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    ACTIVA INTERNATIONAL CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (12)

    Related members (12)
    LYDYA MELGAR
    • SUSCRIPTOR
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    JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTO
    • APODERADO
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    SILKA CORREA
    • SUSCRIPTOR
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    JAIME LACAYO SALAZAR. SE OTORGA PODER GENERAL A FAVOR DE JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • Apoderado
    LA REPRESENTACION LEGAL SERA EJERCIDA INDISTINTAMENTE POR JAIME LACAYO SALAZAR ACTUANDO DE MANERA INDIVIDUAL, O DE MANERA CONJUNTA POR JAIME LACAYO CASTRO Y ERNESTO LACAYO CASTRO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

    LOTE OCHENTA Y DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2003
    Related members: 16
    View

    VENTANA TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2006
    Related members: 15
    View

    SANTACOLOMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 14
    View
    See complete data
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Caducada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ACTIVA cancelado
    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.
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    News (3297)

    News (3297)
    Solo con suscripción
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    Publication date: 2023-12-18 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-17 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-12-15 Source: El Siglo
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    Organizacion actualizada