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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    AUTO ACTIVA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    ILIANA LISA WHARTON CUMMINGS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    NARCISA MARITZA WHARTON CUMMINGS
    • DIRECTOR - TESORERO
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    MARUBY DAYANNA GONZALEZ PINEDA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    SEFICSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2012
    Related members: 9
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    INTERNATIONAL DISTRIBUTOR INCORPORATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2016
    Related members: 3
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    Operation permits (1)

    Operation permits (1)
    HONDA MAS vigente
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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.
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    News (0)

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