Updated at 31 Oct 2024
Panama
Corporations and Foundations
INVERSIONES ANAVAL, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/11/17
New property
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30/09/14
New operation permit
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03/06/13
Document submitted
Related members (9)
Related members (9)
VALERIA ISABELLE ESTEVEZ GARRIDO
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TESORERO
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VALERIA ISABELLE ESTEVEZGARRIDO
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DIRECTOR
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GEORGINA NUÑEZ MENCHACA
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/08/2009
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2013
Related members: 2
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General index
INVERSIONES AN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (12)
Real estate (12)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AN...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES AN...
Organizacion actualizada