Updated at 14 May 2024
Panama
Corporations and Foundations
ANASON INVESTMENT CORPORATION.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/06/24
Document submitted
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28/03/23
Document submitted
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02/03/15
Document submitted
Related members (10)
Related members (10)
DURLING Y DURLING
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AGENTE RESIDENTE
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LUIS ALBERTO DURLING
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SUSCRIPTOR
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KARIM B. NASSAR
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DIRECTOR / TESORERO
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ALBERT BASSAM NASSAR
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (12)
Related organizations (12)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/10/1979
Related members: 10
|
GLOBAL PORTFOLIO ADVISORY S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2005
Related members: 9
|
TABACO INVESTMENT CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/1993
Related members: 7
|
General index
ANASON INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/03/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/03/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANASON INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANASON INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
ANASON INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
ANASON INVESTM...
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
ANASON INVESTM...
Organizacion actualizada