Updated at 18 Aug 2024
Panama
Corporations and Foundations
ANCHOR INVESTMENT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/08/24
Document submitted
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18/08/24
Document submitted
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02/07/24
Document submitted
Related members (10)
Related members (10)
ZULEIKA JAEN
•
SUSCRIPTOR
•
DIRECTOR - SECRETARIO - DIRECTORES - SECRETARIO - SUBSCRIPTORES
|
FIORELLA CALDERÓN BOZA
•
DIRECTOR - PRESIDENTE
|
JORGE ZÚÑIGA GUTIÉRREZ
•
DIRECTOR - SECRETARIO
|
FERNANDO ALEMAN
•
AGENTE RESIDENTE
|
EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU
AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (741)
Related organizations (741)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/01/2013
Related members: 14
|
PROMINENT BUSINESS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/03/2013
Related members: 10
|
General index
ANCHOR INVESTM...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/07/2024
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/04/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANCHOR INVESTM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANCHOR INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (2)
Government index
ANCHOR INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ANCHOR INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ANCHOR INVESTM...
Organizacion actualizada