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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    ANSERPA INC, S.A.

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    Organization Report

    Organization summary

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    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
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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
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    Related members (11)

    Related members (11)
    SERGIO COSTANZO
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR / PRESIDENTE
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    DASCAR FACENDO
    • TESORERO
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    KAREN INMELI VEGA TORRES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU DEFECTO LO SERA EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LA SECRETARIA.
    • REPRESENTANTE
    KAREN VEGA
    • DIRECTOR / SECRETARIO - SECRETARIO
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    SANDY GORDON DE SEBASTIAN
    • AGENTE RESIDENTE
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    YEIMI MARIA ARIPE CAJAR
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    VENYSOL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2012
    Related members: 9
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    EDIFICIO VELASQUEZ COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2015
    Related members: 7
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    REPRESENTACIONES BRAUR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2008
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WHALE EXPRESS 1
    File: 46227
    Registration: 16/06/22
    Gross tonnage: 20.1
    Net tonnage: 20.1
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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 (2)

    Operation permits (2)
    MOGOS BEACH vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    WHALE EXPRESS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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