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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    N.D'ANELLO E HIJOS, S.A.

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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
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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
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    Related members (12)

    Related members (12)
    GINA GISELLE D'ANELLO LAWS
    • DIRECTOR - VOCAL
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    GIOVANNA MARIA D'ANELLO GARRIDO
    • SUSCRIPTOR
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    LAURA GINELLA D'ANELLO RODRIGUEZ
    • PRESIDENTE - VOCAL - DIRECTOR
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    EL PRESIDENTE, O EL SECRETARIO, COMO A BIEN TENGA DESIGNARLO LA ASAMBLEAGENERAL DE ACCIONISTAS. LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU SECRETARIA GIOVANNA MARIA D'ANELLO DE TOLEDANO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MULTI DESCUENTOS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 7
    View

    ABC CASH SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 5
    View

    TROPICAL RAIN FOREST OF DARIEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 30850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1090
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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