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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    ACTION INTERTRADE 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
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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
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    Related members (6)

    Related members (6)
    DESIRETH DEL CARMEN GONZALEZ VERGARA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    GINA ALVARADO
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    SUJEILY HALPHEN
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    HANS MALEK
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SANFER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 4
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    DISTRIBECA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2011
    Related members: 4
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    XOROX S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2013
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Operation permits (1)
    ACTION INTERTRADE en solicitud
    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)

    Social Security Fund (0) No results found

    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