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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ANFER, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RICARDO FERNANDEZ HERNANDEZ
    • SUSCRIPTOR
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    ANGELA ANSETT ANAYA BATALLA
    • SECRETARIO - DIRECTOR
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    YULICA OMAYDA LUCAS DE RUBENS
    • DIRECTOR - PRESIDENTE
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    ARTURO AROSEMENA BONILLA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ANCOR LOGISTICS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 12/03/2024
    Related members: 3
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    BLESS ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 2
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    BLESS TRUCK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 1
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NUEVA FARMACIA CARLTON vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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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