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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    ANCON INVESTMENTS, 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)
    CARLOS CASTRELLON
    • SUSCRIPTOR
    • DIRECTOR
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    YIPSI YUVIRI ACEVEDO HERNANDEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - TESORERO
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    FRANCISCO NOVOA
    • DIRECTOR / SECRETARIO
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    VICENTE CAÑATE
    • DIRECTOR
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    DENTAL MALL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2016
    Related members: 8
    View

    ADMINISTRADORA MUNDIAL PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2016
    Related members: 7
    View

    OLCOTT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30389187
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30389188
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    MARA CONSTRUCCIONES Y REPARACIONES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada