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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    ANANIAS AMAYA Y ASOCIADOS, S.A.

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    Organization Report

    Organization summary

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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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    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

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      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO ANTONIO AMAYA MONTENEGRO
    • DIRECTOR - TESORERO
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    ARISTIDES ANANIAS AMAYA CEDENO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ARISTIDES ANANIAS AMAYA GONZALEZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, TAMBIEN TENDRA LA REPRESENTACION DE LA SOCIEDAD,CON LAS MISMAS FACULTADES DEL PRESIDENTE, EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO, CON IGUALES FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    CASA DE EMPENO NICOLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/1973
    Related members: 4
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    SUPER HIELO CRISTALINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1988
    Related members: 3
    View

    GANADERA FLORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1984
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA AMAYA S A cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada