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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO ANCOAL INC

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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
    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 (15)

    Related members (15)
    FERNANDO CORTEZ CARRASCO
    • SUSCRIPTOR
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    SORIKA CARNELIA CLIFTON
    • DIRECTOR / PRESIDENTE
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    ANALUZ MURGAN VILLAMONTE
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO
    • REPRESENTANTE
    ALFREDO JESÚS OROPEZA ZAMBRANO
    • DIRECTOR / SECRETARIO
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    ALFREDO JESUS OROPEZA ZAMBRANO
    • DIRECTOR
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    ANDREINA DEL CARMEN OROPEZA ZAMBRANO
    • DIRECTOR / TESORERO - SECRETARIO
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    ANDREINA DEL CARMEN OROPEZA ZAMBRANO, ALEJANDRO MORALES SUAREZ Y ALFREDO ENRIQUE OROPEZA MONTELL
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INMUBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2014
    Related members: 4
    View

    HOYO 19 RD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2008
    Related members: 2
    View

    BOTELLO, CORTEZ & GUARDIA

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/09/2014
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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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 (9)

    Operation permits (9)
    TODOCOCO VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TODOCOCO CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TODOCOCO cancelado
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada