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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    ANJEXI HNOS & ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    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 (13)

    Related members (13)
    JOSE MANUEL HIDALGO
    • SUSCRIPTOR
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    ROSA CONSUELO CASTRO HINOSTROZA Y ELISBAN BELIZARIO MAMANI
    • APODERADO
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    MARCOS ELIECER MORAN RANGEL
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
    EDUARDO ALONSO LINARES ROCA.
    • AGENTE RESIDENTE
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    ANTHONY BELIZARIO CASTRO
    • DIRECTOR / SECRETARIO
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    ELISBAN BELIZARIO MAMANI
    • DIRECTOR / VICEPRESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN FORTALEZA DORADA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/02/2023
    Related members: 6
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    COMPANY FORTUNE GOLD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2015
    Related members: 3
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    FUNDACION TENIAP

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/11/2015
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    RESTAURANTE SOPHYA´S vigente
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    RESTAURANTE SOPHYA´S vigente
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    RESTAURANT SOPHYA´S cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada