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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    ANSOVICA, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARILIZA YEE BENITEZ
    • AGENTE RESIDENTE
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    ALEXANDER GAUDIANO
    • SUSCRIPTOR - DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTORES - SUBSCRIPTORES - TESORERO - VICE-PRESIDENTE
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    LOURDES STINARDO
    • DIRECTOR - SUSCRIPTOR - VOCAL
    • DIRECTORES - SUBSCRIPTORES - VOCAL
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    EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES GAUSTI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2014
    Related members: 5
    View

    JSM GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2003
    Related members: 3
    View

    SAKURA INTERNATIONAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2003
    Related members: 3
    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 (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada