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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ACTIVE ENTERPRISES INC.

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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
    Business
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    Related members (15)

    Related members (15)
    Lic. ERICK ARCADIO QUINTERO GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    SUSAN IVETTE FUENTES GONZALEZ
    • DIRECTOR - TESORERO
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    VICTOR MANUEL FUENTES GONZALEZ
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y PODRA TAMBIEN EJERCERLA EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CON LAS MISMAS FACULTADES.
    • REPRESENTANTE
    HELLMUT R. PEDERSEN
    • PRESIDENTE - DIRECTOR
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    LCDO. ROGELIO ALBERTO SANTAMARIA PITTY
    • AGENTE RESIDENTE
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    PENELOPE JO BARRETT
    • TESORERO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y PODRA TAMBIEN EJERCERLA EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CON LAS MISMAS FACULTADES.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y PODRA TAMBIEN EJERCERLA EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE CON LAS MISMAS FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    GRUPO HEVI, S. A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2016
    Related members: 6
    View

    CALDERA CONSTRUCTION, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/2016
    Related members: 6
    View

    IMPORT & SUPPLIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2019
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 36623
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    CHIRIQUI STORAGE vigente
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    Social Security Fund (0)

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    Organizacion actualizada