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Updated at 09 Jun 2024
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    • Panama

    Corporations and Foundations

    ANKOR OVERSEAS S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO BERBEY
    • SUBTESORERO - DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - SUB-TESORERO - VICE-PRESIDENTE
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    JULIO ANTONIO QUIJANO URRIOLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    RAMON RICARDO ARIAS BELL
    • DIRECTOR - TESORERO - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8752) Other organizations with which this organization shares directors and dignitaries.

    THE LONDON ROYAL PROPERTY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1994
    Related members: 22
    View

    RICH MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1992
    Related members: 22
    View

    MANN HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1992
    Related members: 22
    View
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