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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNITA INVEST, 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 (7)

    Related members (7)
    VERONICA FLOREZ HERNANDEZ
    • DIRECTOR / SECRETARIO
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    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    ALBERTO BOTARELLI
    • DIRECTOR / PRESIDENTE - TESORERO - SUSCRIPTOR
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    SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ALBERTO BOTARELLI , SEGUN ESCRITURA 28333 DEL 10 AGOSTO DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 11 DE AGOSTO DE 2015.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, LA SECRETARIA, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    BOCASI ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2007
    Related members: 4
    View

    TIERRA DE PEDASI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2007
    Related members: 4
    View

    BOCAR INVEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2006
    Related members: 4
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 6497
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46544
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24363
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30422472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30211751
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada