Updated at 02 May 2024
Panama
Corporations and Foundations
ANNECY CAPITAL 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/09/19
Document submitted
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26/08/19
Document submitted
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13/03/18
Document submitted
Related members (10)
Related members (10)
ANA IDALIA GRULLON GONZALEZ
•
DIRECTOR
|
MARIA LUCILA RAMIREZ PEÑA
•
TESORERO - DIRECTOR
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ABA IDALIA GRULLON GONZALEZ
•
SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO
•
REPRESENTANTE
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DAYRA SANCHEZ DE ROMERO
•
DIRECTOR / PRESIDENTE
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JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ
•
DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (713)
Related organizations (713)
Other organizations with which this organization shares directors and dignitaries.
SOUTH HILL GLOBAL TRADING COMPANY S. de R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 17/01/2018
Related members: 7
|
KPMG ACCOUNTANT SERVICES, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/2016
Related members: 5
|
INVERSIONES Y NEGOCIOS MONREALE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2018
Related members: 4
|
General index
ANNECY CAPITAL...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANNECY CAPITAL...
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
ANNECY CAPITAL...
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
ANNECY CAPITAL...
Operation permits (0)
Operation permits (0)
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Operations index
ANNECY CAPITAL...
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
ANNECY CAPITAL...
Organizacion actualizada