Panama
Corporations and Foundations
ACTA WEALTH MANAGEMENT INC.
Last query to official sources on 19 Aug 2025
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Organization Report
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Global, PEP, FBI y Interpol
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
19/08/25
Document submitted
Related members (8)
Related members (8)
DE OBALDIA & GARCIA DE PAREDES
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AGENTE RESIDENTE
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VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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GABRIEL NAVARRO CAMPAGNANI
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DIRECTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PUDIENDO EL PRESIDENTE OTORGAR LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, DE MANERA TEMPORAL ÚNICAMENTE, Y PARA FINES ESPECIFICOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (26)
Related organizations (26)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/03/2003
Related members: 3
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TROPIC STAR RESORT & MARINA ADMINISTRATION, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2018
Related members: 2
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General index
ACTA WEALTH MA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ACTA WEALTH MA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ACTA WEALTH MA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ACTA WEALTH MA...
Operation permits (0)
Operation permits (0)
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Operations index
ACTA WEALTH MA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ACTA WEALTH MA...
Organizacion actualizada