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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANNABELLA, 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
    Business

    • 10/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ALINA ROSA TORRES VALDISSON DE SANCHEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    KATIA MARTINEZ DIAZ
    • DIRECTOR / TESORERO
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    ALFREDO ABRAHAM SANCHEZ TORRES
    • DIRECTOR / PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO EN AUSENCIA DE ESTE LA TENDRA EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA INMOBILIARIA DEL ISTMO, S.A. (AIDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 4
    View

    IMPORTADORA CARIBEÑA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1986
    Related members: 4
    View

    LIRAYCK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13520
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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)
    INVERSIONES ANNABELLA, S.A vigente
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    INVERSIONES ANNABELLA, S.A. VIGENTE
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    INVERSIONES ANNABELLA, S.A cancelado
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada