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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    ANCON TRADING COMPANY, INC. .

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/03/92

      New brand request

      Solo con suscripción

      Solo con suscripción

    • 11/12/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (12)

    Related members (12)
    NESLIN ARCE MENDIZABAL
    • DIRECTOR - VICEPRESIDENTE
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    TATIANA BILOVA LEYVITAN
    • PRESIDENTE - TESORERO
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    HECTOR ERNESTO INFANTE BONILLA
    • SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIO-NES LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    C & S TRADING COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1992
    Related members: 6
    View

    OVERSEAS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1999
    Related members: 4
    View

    OCEANBAY MARINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1997
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    K I D Z vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada