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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ANCANA HOLDINGS, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (8)

    Related members (8)
    JULIA MARGARITA ARAUZ GUARDIA
    • SECRETARIO - SUSCRIPTOR
    • DIRECTOR - AGENTE RESIDENTE
    View
    ANA ISABEL ARAUZ GUARDIA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    JORGE ALFREDO ARAUZ ARANGO
    • DIRECTOR - APODERADO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1996
    Related members: 17
    View

    ARRENDADORA GLOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1975
    Related members: 12
    View

    RENTA AUTOS CHIRICANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1982
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 285449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8012
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (3)

    Operation permits (3)
    ANCANA HOLDINGS S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SALON DE BELLEZA BOMBAY vigente
    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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    SALON DE BELLEZA BOMBAY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada