Panama
Corporations and Foundations
ACTIADVISORS, CORP
Last query to official sources on 05 Jul 2025
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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.
Licenses and sanctions (3)
Licenses and legal sanctions
Changes history
Changes history
Business
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24/05/21
Document submitted
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12/11/18
Document submitted
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18/04/18
Document submitted
Related members (8)
Related members (8)
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ALEJANDRO YANES VICENTINI
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DIRECTOR / PRESIDENTE
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DANIELLA MARIA YANES ALCIVAR
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DIRECTOR / TESORERO
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DURLING & DURLING
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AGENTE RESIDENTE
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EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE ASUMIENDO LA REPRESENTACION LEGAL EL TESORERO O SECRETARIO EN AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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MARTHA LUCIA RODRIGUEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2007
Related members: 6
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General index
ACTIADVISORS, ...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/05/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 14/11/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACTIADVISORS, ...
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
ACTIADVISORS, ...
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
ACTIADVISORS, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ACTIADVISORS, ...
Financial Statements (0)
Financial Statements (0)
No results found
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
ACTIADVISORS, ...
Organizacion actualizada