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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ANASSAGORA PANAMA, 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

    Changes history
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    Related members (6)

    Related members (6)
    GABRIELE BILELLO
    • APODERADO
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    DENISE GISEL RUIZ SARMIENTO
    • DIRECTOR / TESORERO
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    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    CAST STEEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 6
    View

    KEOPS 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 5
    View

    BELLO HORIZONTE PARADISE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ANASSAGORA PANAMA S.A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    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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