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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ACTIVOS POSITIVOS 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
    Business
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    Related members (10)

    Related members (10)
    JAIME JOSE CARRIZO BERNAL
    • SUSCRIPTOR
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    ARIANA YUNDA
    • DIRECTOR / SECRETARIO
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    SASHA PURMALIS SCHABERG
    • DIRECTOR / TESORERO
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    EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEON LANIADO
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO NI#O
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    CLAYTON PARK, 16D, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2010
    Related members: 4
    View

    INMOBILIARIA COLAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1994
    Related members: 3
    View

    INVERSIONES ERNAT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2000
    Related members: 2
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 340182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 340190
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 340181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada