Panama
Corporations and Foundations
ACTIVE HORSE ENTERPRISES LIMITED, S.A.
Last query to official sources on 15 Apr 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 (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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13/12/21
Operation permit cancelation
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27/10/21
New operation permit
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08/10/21
Document submitted
Related members (7)
Related members (7)
LEENA SHARMA
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DIRECTOR / VOCAL
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RAJAN THAKURDAS SHARMA
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DIRECTOR / TESORERO
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NATALIA NAVARRO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 11/12/2010
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2015
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2011
Related members: 4
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General index
ACTIVE HORSE E...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ACTIVE HORSE E...
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
ACTIVE HORSE E...
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
ACTIVE HORSE E...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ACTIVE HORSE E...
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)
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News (0)
News (0)
No results found
Publications index
ACTIVE HORSE E...
Organizacion actualizada