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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    MANI FOREVER 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
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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

    Changes history
    Business

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

    • 29/02/16

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANGELICA GIANAREAS
    • DIRECTOR - SECRETARIO
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    ANA ROSA GIL DE GIANNAREAS
    • SUSCRIPTOR
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    JORGE GIANNAREAS
    • AGENTE RESIDENTE - VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PESQUERA NICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 2
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    INSTITUTO IBEROAMERICANO DE DERECHO CONSTITUCIONAL, SECCIÓN PANAMÁ

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 10/10/2014
    Related members: 2
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    CENTRO DE INICIATIVAS DEMOCRÁTICAS (CIDEM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 14/11/1998
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 93061
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada