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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    ANCLAS MALL A12, CORP.

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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
    Business
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    Related members (5)

    Related members (5)
    YOVANY ORTEGA APARICIO
    • AGENTE RESIDENTE
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    KATTY CARRANZA VASQUEZ
    • DIRECTOR / TESORERO
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    ROLANDO GAONA MELGAR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO INIDISTINTAMENTE Y CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROHAN GUARDIA CARRANZA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2011
    Related members: 3
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    STANDARD COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 2
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    NUEVO TESORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2011
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30253373
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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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 (4)

    Operation permits (4)
    ANCLAS MALL A12 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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    ANCLAS MALL A12 VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANCLAS MALL A12 cancelado
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    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)

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    News (0)

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    Organizacion actualizada