Updated at 07 Jul 2024
Panama
Corporations and Foundations
INVERSIONES ANTFI, S.A.
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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
Changes history
Changes history
Business
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18/01/24
Document submitted
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03/01/24
Document submitted
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03/01/24
Document submitted
Related members (7)
Related members (7)
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WILSY MARIN DE SARAVIA
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TESORERO - SECRETARIO - DIRECTOR
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DIRECTORES - SECRETARIO - TESORERO
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EL PRESIDENTE, JULIO CESAR SARAVIA AVALOS Y EN SUS AUSENCIAS TEMPORALES
O ABSOLUTAS EL SECRETARIO WILSY MARIN DE SARAVIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (129)
Related organizations (129)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/1999
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/1994
Related members: 5
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General index
INVERSIONES AN...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/08/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
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
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada