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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    ANAME, 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
    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
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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
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    Related members (11)

    Related members (11)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SUSCRIPTOR
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    MERCEDES AMELIA CABALEIRO WORTHINGTON
    • DIRECTOR - PRESIDENTE
    View
    SONIA WORTHINGTON DE CABALEIRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EDUARSO JUAN CABALEIRO ALVAREZ
    • VICEPRESIDENTE
    View
    FABREGA LOPEZ Y PEDRECHI
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HISPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1970
    Related members: 4
    View

    FUNDACION CABAREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 4
    View

    JUCASON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1987
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 25161
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    ANAME cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2015-04-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-04-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-04-16 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada