Updated at 29 May 2024
Panama
Corporations and Foundations
ANKARET HOLDING INC.
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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
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Domicile
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Changes history
Changes history
Business
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29/06/24
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (6)
Related members (6)
ASUNCION HERRERA MENDOZA
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VICEPRESIDENTE - SUBTESORERO - DIRECTOR
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BETZY FARAH MORAN
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SUSCRIPTOR
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MARIA NATIVIDAD VELASQUEZ SOTO
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DIRECTOR - PRESIDENTE - SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU
AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA
DE ESTE POR EL TESORERO LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUN
TA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2011
Related members: 2
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General index
ANKARET HOLDIN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 20/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/06/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANKARET HOLDIN...
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
ANKARET HOLDIN...
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
ANKARET HOLDIN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANKARET HOLDIN...
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
ANKARET HOLDIN...
Organizacion actualizada