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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANALUSA, 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
    Business
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    Related members (10)

    Related members (10)
    JULIETA MERCEDES ARIAS MORENO
    • DIRECTOR / VICEPRESIDENTE
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    JULIO RAUL ANGUIZOLA SEVERINO
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    CLAUDINA REIGOSA OTERO
    • SUSCRIPTOR
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    RECAERA SOBRE LUIS RAMON ARIAS VALDERRAMA, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESOREO.
    • REPRESENTANTE
    ALDO LAMBOGLIA MORENO
    • DIRECTOR / VOCAL
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD REACERÁ SOBE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACIÓN LEGAL EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ANGBAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2020
    Related members: 6
    View

    INMOBILIARIA VALVERDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2014
    Related members: 6
    View

    JUCAXI, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    File: Nº 52521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 120407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ANALUSA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada