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Updated at 30 Dec 2024
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    • Panama

    Corporations and Foundations

    ACTIVO COMERCIAL I, SDAD. LTDA.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    LUIS PARAJON
    • ADMINISTRADOR
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    JOSE LUIS PONCE BANDA
    • SOCIO
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    JOSE GREGORIO MARQUEZ MONTILVA
    • SOCIO
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERAN LOS SE#ORES DANIEL KERN Y LUIS PARAJON.
    • REPRESENTANTE
    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERAN LOS SE#ORES DANIEL KERN Y LUIS PARAJON.
    • REPRESENTANTE
    LA ADMINISTRACION Y REPRESENTACION LEGAL DE LA SOCIEDAD SERAN LOS SE#ORES DANIEL KERN Y LUIS PARAJON.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INTERNAZIONALE DI NASTRIFICIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1983
    Related members: 3
    View

    MONTBLANC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1974
    Related members: 3
    View

    JEWETT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1984
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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