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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ANZU CAPITAL INC.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (12)

    Related members (12)
    MELISSA BELLIDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ANA LUISA CAL
    • DIRECTOR
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    ROBERTO ESCOLAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    LIZA BOZZI
    • PRESIDENTE - DIRECTORES - DIRECTOR - PRESIDENTE
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    LEONARDO LOPEZ
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    SOBERON Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO O CUALQUIER QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (2127) Other organizations with which this organization shares directors and dignitaries.

    ROYAL CASTLE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2005
    Related members: 15
    View

    BLACK PEARL CASTLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 15
    View

    NAOUM OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2006
    Related members: 14
    View
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