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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO ANAHUAC, S.A.

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    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
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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

    • 09/03/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 09/10/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ANAYS SULEYCA CHAVARRIA
    • TESORERO - DIRECTOR
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    NODIER MIRANDA CRUZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIZ ADOLFO CORRO FERNANDEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA LA REPRESENTACION LEGAL CUAL QUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (89) Other organizations with which this organization shares directors and dignitaries.

    AZTLAN MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 6
    View

    ANAHUAC COMPAñIA DE INVERSIONES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1997
    Related members: 6
    View

    PROYECTA ARQUITECTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2012
    Related members: 5
    View
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