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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    ANATISO S.A.

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    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
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    Related members (9)

    Related members (9)
    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    RAÚL EDUARDO MOLINA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EFRAIN RAMOS MUÑOZ
    • DIRECTOR / TESORERO
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    LOS DIRECTORES/DIGNATARIOS ESTÁN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS CONJUNTAMENTE DE A DOS ANTE TERCEROS.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. EN CASO DE AUSENCIAS DE AMBOS SERÁ LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LEO LEGAL SERVICES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    VENTURI BUSINESS COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2016
    Related members: 5
    View

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 5
    View

    IOU FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/05/2018
    Related members: 5
    View
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