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Updated at 09 Aug 2024
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    • Panama

    Corporations and Foundations

    ANAMER INVESTMENT, S.A.

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    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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    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

    • 02/01/24

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      Document submitted

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      Solo con suscripción

    • 02/01/24

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      Document submitted

    • 12/12/18

      Document submitted

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      Solo con suscripción

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    Related members (10)

    Related members (10)
    MERCEDES MORAIS DE CARBON
    • SUSCRIPTOR
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    GLORIELA DEL ROSARIO CARBON MORAIS
    • SUSCRIPTOR
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    CORNELIA CASTILLO HERNANDEZ
    • DIRECTOR - TESORERO
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    LA SOCIEDAD ANAMER INVESTMENT, S.A. OTORGA PODER GENERAL A FAVOR DE DANIEL MICHAEL CARBON HERBERT SEGUN CONSTA A LA FICHA 109734 DOCUMENTO119743 DE LA SECCION DE MERCANTIL DE HOY 19 DE JUNIO DE 2000.
    • Apoderado
    EL PRESIDENTE, A FALTA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL VICEPRESIDENTE Y A FALTA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA EL SUBSECRETARIO.
    • REPRESENTANTE
    . OTORGA PODER GENERAL A FAVOR DE THELMA MERCEDES MORAIS VDA. DE CARBON (NOMBRE LEGAL)O MERCEDES MORAIS VDA. DE CARBON (NOMBRE USUAL) SEGUN CONSTA A LA FICHA 109734 DOCUMENTO119746 DE LA SECCION DE MERCANTIL DE HOY 19 DE JUNIO DE 2000.
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    MONTECARLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1959
    Related members: 4
    View

    TOPKAPI PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1977
    Related members: 4
    View

    SUAVESS MUSIC $ RECORDS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1995
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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