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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ANCONA BUSINESS 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 (8)

    Related members (8)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    PMS GLOBAL INC
    • DIRECTOR / PRESIDENTE
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    ALLIED MIDDLE EAST FZE
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNARA A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    LOTUS GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2011
    Related members: 7
    View

    GITECA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2007
    Related members: 5
    View

    FOROLEX FINANCE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2007
    Related members: 5
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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