Updated at 30 Sep 2024
Panama
Corporations and Foundations
ANACAONA DE INVERSIONES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/08/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (13)
Related members (13)
XIOMARA IGLESIAS BONNELLY
•
DIRECTOR / PRESIDENTE
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PEDRESCHI Y PEDRESCHI
•
AGENTE RESIDENTE
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JENIFER SISNEROS
•
SECRETARIO
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ELSA EDILMA MORENO_CHAVARRIA
•
TESORERO - DIRECTORES
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JENIFER CISNEROS
•
DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (274)
Related organizations (274)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2005
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2006
Related members: 5
|
General index
ANACAONA DE IN...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 07/07/2021
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/06/2021
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Asiento Electrónico Nº 5 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 31/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANACAONA DE IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANACAONA DE IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANACAONA DE IN...
Operation permits (0)
Operation permits (0)
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Operations index
ANACAONA DE IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANACAONA DE IN...
Organizacion actualizada