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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    ANAISI TRADINGS, 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
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CESAR HAMED BROCE HERRERA
    • SUSCRIPTOR - AGENTE RESIDENTE
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    AYSENIC MABEL CORREA DE SIERRA
    • DIRECTOR / TESORERO
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    DENISSE MISELA BROCE CORREA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN SU DEFECTO, EL SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    THOMAS PUMP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2003
    Related members: 2
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    FUNDACION ECO DE BUEN RETIRO.

    Organization type: FUNDACION
    Registration date: 10/12/2010
    Related members: 2
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    INVERSIONES LOS PANTANOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1998
    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 (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    mesa plastica
    Solo con suscripción
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    sillas y taburetes plasticos
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    Operation permits (1)

    Operation permits (1)
    ANAISI TRADINGS, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada