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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    ANKIP, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    NATASHA BARRAGAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    YARICEL GONZALEZ
    • SUSCRIPTOR
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    YEISY ALVARADO DE MORENO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    LILIA RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    JAMES AND GAIL KELLY FOUNDATION
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (295) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL WAX LLC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 6
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    MULMAX INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 6
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    BANNET INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2015
    Related members: 5
    View
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