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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ACTIVO PANAMA, SOCIEDAD ANONIMA

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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
    schedule
    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 (11)

    Related members (11)
    YANIS SOPHIA MIRANDA
    • SUSCRIPTOR
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    CARMEN HAYDEE MIRANDA DEL CID
    • PRESIDENTE - DIRECTOR
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    ANGEL LUIS RODRIGUEZ ATENCIO
    • DIRECTOR - TESORERO
    • SECRETARIO
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    THILSIA ESTHER LOO DE MELGAR
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA EL SECRETARIO.--------------------------------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA EL SECRETARIO.--------------------------------------
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA EJERCERA EL SECRETARIO.--------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INTERNET ACTIVO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2010
    Related members: 11
    View

    FUNDACION LAS HELICONIAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/02/2013
    Related members: 4
    View

    JARDIN DE LAS COLINAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2015
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    PANAMA GRUPO ACTIVO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO ACTIVO PANAMA en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada