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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ANABIAN INVESTMENT, INC.

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    Global, PEP, FBI y Interpol
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    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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    Related members (7)

    Related members (7)
    EUSTORGIO ANTONIO LOPEZ GONZALEZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ELISA LOPEZ GONZALEZ
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    YASMIN ARYADNA MORALES DE LOPEZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERA EL PRESIDENTE EN SU AUSENC IA EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO O LA PERSONA QUE PARA TAL FIN DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
    CHUNG, RAMOS, RIVERA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERA EL PRESIDENTE EN SU AUSENC IA EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO O LA PERSONA QUE PARA TAL FIN DESIGNE LA JUNTA ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANABIAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/06/2006
    Related members: 6
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    Official Gazette (1)

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