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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    ANSALEJO CORP

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    Related members (4)

    Related members (4)
    FRANCISCO JAVIER IGLESIAS GONZALEZ
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    ANA VICTORIA MONTENEGRO DE PENNA
    • DIRECTOR / TESORERO
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    ELIANY DEL CARMEN PENNA MONTENEGRO DE IGLESIAS
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CANASA

    Organization type: FUNDACION
    Registration date: 18/06/2013
    Related members: 2
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    INGENIERIA ELECTROMECANICA INDUSTRIAL, S.A.(I.E.I.S.A.) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1978
    Related members: 2
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    INGENIERIA MC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 30231020
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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