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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    ACTION TRADING COMPANY 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    RENE JEAN FRANCOIS
    • DIRECTOR - SECRETARIO
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    OSCAR EDUARDO CABALLERO
    • DIRECTOR - TESORERO
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    ROGELIO ALBA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AM- BOS POR EL TESORERO.
    • REPRESENTANTE
    ACKERMAN ROGNONI & CALENKERIS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AM- BOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AM- BOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ROGA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 2
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    PANADERIA Y DULCERIA RENE NO. 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1985
    Related members: 2
    View

    EBC FLY SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FOTODEPIL & BEAUTY PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada