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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA ANSA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    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 (9)

    Related members (9)
    VERGARA ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
    View
    HUGO GERARDO ANGUIZOLA SANTOS
    • APODERADO - DIRECTOR / PRESIDENTE
    View
    ASTRID DEL ROSARIO JAEN
    • SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    FRANKLIN ANGUIZOLA SANTOS
    • DIRECTOR / SECRETARIO
    View
    GLORIA SANTOS DE ANGUIZOLA
    • DIRECTOR / TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA MARIA GLORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2012
    Related members: 7
    View

    FUNDACION H & K

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/04/2017
    Related members: 5
    View

    PROMOTORA NORTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 30481354
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 75505
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30316732
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    PROMOTORA ANSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    PROMOTORA ANSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

    News (0) No results found
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    Organizacion actualizada