Panama
Corporations and Foundations
ACCION DIRECTA S.A.
Last query to official sources on 12 Dec 2024
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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26/06/25
Document submitted
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17/06/23
New article
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06/06/23
Document submitted
Related members (7)
Related members (7)
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WILMER DAVID JUAREZ SALOMON
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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SANDY DE SEBASTIAN
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DIRECTOR
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JOSE RAMON LOPEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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SE LE OTORGA PODER GENERAL A JOSE RAMON LOPEZ
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Apoderado
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EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS SEGUN SEA EL CASO.
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REPRESENTANTE
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J. VEGA Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2011
Related members: 2
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CONSULTORES Y TECNOLOGIA 2R S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2014
Related members: 1
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General index
ACCION DIRECTA...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 09/06/2023
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACCION DIRECTA...
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
ACCION DIRECTA...
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
ACCION DIRECTA...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ACCION DIRECTA...
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (16)
News (16)
Publications index
ACCION DIRECTA...
Organizacion actualizada