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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS ESPECIALIZADOS ANBU, S.A.

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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

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    Business

    Related members (8)

    Related members (8)
    REGULO FRANCESCHI
    • DIRECTOR / PRESIDENTE
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    FRANCISCO NAGAKANE
    • DIRECTOR / TESORERO
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    LAC LEGAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CLAUDIA LACAYO ALVAREZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (651) Other organizations with which this organization shares directors and dignitaries.

    DARCREST INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 8
    View

    MARANATA INVESTMENTS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2010
    Related members: 8
    View

    ESTUDIO CREATIVO 32 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2014
    Related members: 8
    View
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    Customs (3)

    Customs (3)
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