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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    ANMA, 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
    schedule
    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
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    Related members (7)

    Related members (7)
    ROSA EDELIA ALVENDAS GUTIERREZ
    • AGENTE RESIDENTE
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    MARITZA ESTELA SOLIS
    • DIRECTOR
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    MARQUELDA TERESA ISAZA ORTEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARQUELDA TERASA ISAZA ORTEGA
    • DIRECTOR / TESORERO
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN GRUPO ANMA
    Fundación privada • Vigente
    • MIEMBRO
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GRUPO ANMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2021
    Related members: 4
    View

    7TH & SIX GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 2
    View

    SB GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 73819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada