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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ANELISSE & GEORGE, 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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JEFFREY GONZALEZ FUENTES
    • AGENTE RESIDENTE
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    DIANA ITZEL MACHADO CORREA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    FLOR NAIKA AYARZA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE ESTA Y EN SU DEFECTO DE ESTE LA MISMA SERA EJERCIDA POR LA VICE PRESIDENTE Y EN SU DEFECTO POR EL SECRETARIO Y QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SUBCONTRATISTAS MACHADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2010
    Related members: 2
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    VENTAS Y SERVICIOS ANELISSE & GEORGE S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    VENTAS Y SERVICIOS ANELISSE & GEORGE S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    VENTAS Y SERVICIOS ANELISSE & GEORGE S.A 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 (3)

    Social Security Fund (3)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada