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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ANCON, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (14)

    Related members (14)
    JOSE LUIS VASQUEZ DIEGUEZ
    • DIRECTOR / PRESIDENTE
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    CARMEN VAZQUEZ DIEGUEZ
    • DIRECTOR / TESORERO
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    PERFECTINO CRESPO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SUS FALTS TEMPORALES O ABSOLUTAS, LA REPRESENTACION LEGAL RECAERA EN EL VICEPRESIDENTE Y EN SU DEFECTO, EN EL SECRETARIO O EN QUIEN DECIDA LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MANUEL POUSA CAMBA

    Organization type: FUNDACION
    Registration date: 18/11/2008
    Related members: 10
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    RABAZA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 9
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    FUNDACION UN POBRE INMIGRANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/05/2019
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (5)

    Government payments (5)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    JARDIN ANCON vigente
    Solo con suscripción
    Solo con suscripción
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    ANCON S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (49)

    Official Gazette (49)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada