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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ANKARA TRADING INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    HUGO EDUARDO EDROSA
    • DIRECTOR / PRESIDENTE
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    CARLOS ALBERTO VASQUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE, O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA, LINARES Y ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ENLACES GESTION Y DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 3
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    ARCHIVOS X, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1999
    Related members: 2
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    ALPACE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/1993
    Related members: 1
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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