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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ANECA, 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
    Business
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    Related members (6)

    Related members (6)
    ARJONA,FIGUEROA,ARROCHA Y DIAZ
    • AGENTE RESIDENTE
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    NELSON EMILIO MARQUEZ
    • DIRECTOR - TESORERO
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    CARLOS AUGUSTO MARQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA TEMPORAL O ABSO LUTA DE AMBOS LOS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ANELCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2008
    Related members: 2
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    INTERNATIONAL COMMERCIAL ORDERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1980
    Related members: 1
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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 (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANECA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada