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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ANEPADI S.A.

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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 (9)

    Related members (9)
    NILO SANTOS
    • SUSCRIPTOR
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    FABREGA, BARSALLO, MOLINO Y MULINO
    • AGENTE RESIDENTE
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    ORLANDO ARAUZ IMBERT
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    NUESTRO PARQUE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2012
    Related members: 5
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    GRAN YAGO CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2006
    Related members: 4
    View

    MAZAMET SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1990
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 159862
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada