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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    ANK INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    JENNY PATRICIA BLANDON ARROYAVE
    • AGENTE RESIDENTE
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    STEPHANNY PALACIO OSPINA
    • DIRECTOR / TESORERO
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    LILY ADELINE MARTINEZ MAHECHA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ADELINA MARTINEZ MAHECHA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA CNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 96449
    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 (1)

    Customs (1)
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    camisas bordadas
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    ANKARA INTERNACIONAL vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANA INTERNACIONAL, S.A 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2016-05-29 Source: La Prensa
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    Organizacion actualizada