Updated at 29 May 2024
Panama
Corporations and Foundations
INVERSIONES ANNECY, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
03/01/24
Document submitted
-
21/12/21
Operation permit cancelation
-
27/01/20
New operation permit
Related members (7)
Related members (7)
UBERTO CARLES
•
DIRECTOR / TESORERO
|
ELIZABETH LOPEZ
•
SUSCRIPTOR
|
GENESIS VANESSA DOMINGUEZ BERRIO
•
DIRECTOR / SECRETARIO
|
EL PRESIDENTE ACTUARA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO.EN CASOD E AUSENCIA DEL PRESIDENTE,SECRETARIO Y TESORERO,EJERCERA LA REPRESENTACION CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA QUE ACTUE COMO SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD COMÚN
Registration date: 19/08/2004
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2023
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/05/2022
Related members: 1
|
General index
INVERSIONES AN...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada