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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ANISOL, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 24/09/24

      info

      New payment

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    SAMUEL ALFREDO DUQUE ESPINOSA
    • DIRECTOR - FISCAL
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    OLMEDO DUQUE RAMOS
    • SUSCRIPTOR
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    MORENO & ARJONA - BUREAU
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ANISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1971
    Related members: 8
    View

    PADS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2015
    Related members: 5
    View

    OMDE CONSULTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2001
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
    File: Nº 71081
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 71082
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada