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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    IRU ANAIAK INVERSIONES S.A.

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    Organization summary

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    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)
    JAIONE PALACIOS
    • DIRECTOR
    • DIRECTOR / TESORERO
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    JAVIER PALACIOS
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    JOSE ANGEL PALACIOS
    • SECRETARIO - DIRECTOR / PRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD,EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO .
    • REPRESENTANTE
    MH LEGAL
    • AGENTE RESIDENTE
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    LUIS DANIEL RINCONES RAMIREZ
    • APODERADO
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RETUS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2012
    Related members: 6
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    DG CONSULTING & ACCOUNTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2020
    Related members: 1
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    TRANSPORTADORA MARITIMA DEL CARIBE, S.A. (TRANSCAR, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1977
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    I R U ANAIAK INVERSIONES 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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    IRU ANAIAK 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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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