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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    ANEXA SERVICES, 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 (8)

    Related members (8)
    JOSE EDWIN MORENO ALONSO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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    ESMERALDA GEORGE AGUILAR
    • PRESIDENTE - DIRECTOR
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    NATIVIDAD QUIROS AGUILAR
    • SECRETARIO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD; EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO; Y EN AUSENCIA DE AMBOS LA EJERCERÁ EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    SOL DEL RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 9
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    FUNDACION JI&Q

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/03/2015
    Related members: 5
    View

    DOXA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2009
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ANEXA CARGO, S.A cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    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