Updated at 07 Dec 2024
Panama
Corporations and Foundations
ACTIO LEGAL GROUP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/01/24
Document submitted
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05/01/24
Document submitted
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13/09/23
Document submitted
Related members (5)
Related members (5)
SANDRA JUDITH LEOTEAU GONZÁLEZ.
•
SOCIO
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RADAMÉS GARCÍA GONZÁLEZ
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SOCIO - REPRESENTANTE
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EMIR ALEXANDER RODRÍGUEZ PÉREZ
•
SOCIO
|
NARINDERJIT SING DHALIWAL
•
SOCIO
|
Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2019
Related members: 2
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CORPORATE LEGAL CONSULTI NG CENTROAMÉRICA (CLC CENTROAMÉRICA) Organization type: SOCIEDAD CIVIL
Registration date: 11/04/2012
Related members: 2
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FUNDACIÓN CLAMOR EN EL BARRIO PANAMÁ Organization type: PERSONERÍA JURÍDICA
Registration date: 13/09/2013
Related members: 1
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General index
ACTIO LEGAL GROUP
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 19/09/2023
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Asiento Electrónico Nº 4 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 08/02/2023
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 24/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACTIO LEGAL GROUP
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ACTIO LEGAL GROUP
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ACTIO LEGAL GROUP
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACTIO LEGAL GROUP
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ACTIO LEGAL GROUP
Organizacion actualizada