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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    ANY, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/06/77

      Document submitted

    Related members (6)

    Related members (6)
    LUIS CHEN GONZALEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    SERGIO ANTONIO ALTAMIRANDA GONZALEZ
    • DIRECTOR - SUSCRIPTOR
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    VICTOR MANUEL D'ANELLO MIHALITSIANOS
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    AUTO CENTRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1967
    Related members: 4
    View

    INVERSIONES MONETARIAS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1990
    Related members: 3
    View

    FUNDACION KYMPTOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/05/2008
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada