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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNAMA, 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
    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ANA GARCIA DE AGUIRRE
    • DIRECTOR - SECRETARIO
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    ANNA GARCIA DE AGUIRRE
    • SUSCRIPTOR
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    NADINE SHARON KELLYS DE CRUZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SERA EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WICO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 2
    View

    LA SOURCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1999
    Related members: 2
    View

    MARIVO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 2
    View
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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 (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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada