Updated at 04 May 2024
Panama
Corporations and Foundations
ANNAPURNA INVESTMENTS S.A.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
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15/06/16
Document submitted
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16/10/15
New property
Related members (7)
Related members (7)
JUDI NIETO
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DIRECTOR
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CARMEN NIETO
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DIRECTOR
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MANUEL JOSE BERROCAL BROSTELLA
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SUSCRIPTOR
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EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS
DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (230)
Related organizations (230)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2012
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/2010
Related members: 7
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INTERUNION INTERNATIONAL SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2009
Related members: 7
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General index
ANNAPURNA INVE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2016
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/06/2016
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Asiento Id -6387959- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/01/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANNAPURNA INVE...
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
ANNAPURNA INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ANNAPURNA INVE...
Operation permits (0)
Operation permits (0)
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Operations index
ANNAPURNA INVE...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ANNAPURNA INVE...
Organizacion actualizada