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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANANAY, 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
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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
    Business

    • 17/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ALBERTO MC QUEEN TOMLINSON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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    SANCHEZ LEGAL CONSULTING
    • AGENTE RESIDENTE
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    GILBERTO AGUSTIN BOVELL MURILLO
    • DIRECTOR - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    NELLY SARITA GRAIN VERA
    • DIRECTOR
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    ANA MERCEDES RIVERA ROLDAN
    • AGENTE RESIDENTE
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    DANIEL ANTONIO CORDOBA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SMART ENERGY SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2014
    Related members: 2
    View

    LAM ENTERTAIMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2016
    Related members: 1
    View

    SERVICENTRO DE PINTURAS GRAIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/1981
    Related members: 1
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ISG INVERSIONES ANANAY vigente
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    MCQUEEN CORDOBA COMMUNICATIONS vigente
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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