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    • Panama

    Corporations and Foundations

    BE ACTIVE, S.A.

    Last query to official sources on 01 Jul 2025

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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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LIA VICTORIA LOO AIZPURUA
    • SUSCRIPTOR - DIRECTOR
    • DIRECTOR / PRESIDENTE
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    JULISSA AIZPURUA DE LOO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    JAIME LOO MARTINEZ
    • DIRECTOR / TESORERO
    • DIRECTOR
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    SE LE OTORGA POSER GENERAL A FAVOR DE JAIME LOO MARTINEZ, SEGÚN ESCRITURA 1775 DEL 21 DE FEBRERO DE 2018 DE LA SECCIÓNDE PERSONAS JURÍDICAS MERCANTILES DESDE EL 1 DE MARZO DE 2018.
    • Apoderado
    EL PRESIDENTE , EN SUS AUSENCIA A EL SECRERTARIO O TESORERO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO QUE SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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

    MOSHEH ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1993
    Related members: 4
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    EXITOPOLIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 2
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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada