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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    ANA TRADING & FINANCING CO. S.A.

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    Organization Report

    Organization summary

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    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 (9)

    Related members (9)
    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    ANA MARGARITA TOLEDO DE ESTRADA
    • DIRECTOR / VICEPRESIDENTE
    • DIRECTOR - VICEPRESIDENTE
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    JEFFREY OWEN SPIEGEL
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
    • PRESIDENTE - DIRECTOR - DIRECTOR / SECRETARIO
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    JOHN JOSEPH HASTINGS
    • TESORERO - DIRECTOR
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    JUAN JOSE SERRA PAIZ
    • VICEPRESIDENTE - DIRECTOR
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    HEATH LEE GOLDEN
    • DIRECTOR / TESORERO
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    Associations (0)

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

    ACCESORIOS GLOBALES HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 18
    View

    CARNELIAN MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2006
    Related members: 2
    View

    THE FOUNTAINHEAD INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TATA-ANA TRADING CO 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)

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    Official Gazette (0)

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    Organizacion actualizada