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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    ANABELLA PTY, S.A.

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    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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    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 (11)

    Related members (11)
    ALEJANDRO GARUZ ADAMES
    • DIRECTOR / PRESIDENTE
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    GABRIEL ARTURO MARENGO MARTINELLI
    • DIRECTOR / TESORERO
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    ANABELLA LINETH DE LEON BELLIDO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ELADIO OSTIA PRAVIA
    • AGENTE RESIDENTE
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    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE
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    EMERY JOHN LEW CRUZ
    • DIRECTOR - SECRETARIO
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAPID MONEY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2018
    Related members: 5
    View

    GIOLOMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 5
    View

    IMPORTADORA RICAMAR, S.A. (IRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1961
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    ANABELLA PTY, S.A vigente
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada