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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ANBEIT, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (6)

    Related members (6)
    LORENA DAMARIS CISNEROS GARIBALDO
    • DIRECTOR / SECRETARIO
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    RAUL ALBERTO GARCIA QUINTERO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    MIROSLAVA DUCASA PEREZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LA EJERCERA EL SECRETARIO O LO QUE DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    EGIVAT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2016
    Related members: 5
    View

    AGENCIA PANAMEñA DE CARGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 4
    View

    INVERSIONES EVEN YEHUDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 4
    View
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