Updated at 17 Oct 2024
Panama
Corporations and Foundations
FUNDACION ANAIA
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/02/24
New estate
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05/01/24
Document submitted
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14/10/13
New property
Related members (5)
Related members (5)
DARITZA LISETH CABALLERO ORTIZ
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MIEMBRO
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VALLARINO, VALLARINO & GARCIA-MARITANO
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AGENTE RESIDENTE
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RODOLFO DE LA CRUZ
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FUNDADOR
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Associations (0)
Associations (0)
No results found
Related organizations (1222)
Related organizations (1222)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/12/2020
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 5
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General index
FUNDACION ANAIA
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION ANAIA
Real estate (7)
Real estate (7)
File: Nº 30442148
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION ANAIA
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
FUNDACION ANAIA
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION ANAIA
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
FUNDACION ANAIA
Organizacion actualizada