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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    ANA TRADING & FINANCING CO. S.A.

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    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
    View
    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
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TATA-ANA TRADING CO cancelado
    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