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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    ANANDA DEL SOL, S.A.

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    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

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    Business

    Related members (5)

    Related members (5)
    LUISA AMANDA MOREIRA TRUJILLO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    AYAM PAUL MOREIRA TRUJILLO
    • DIRECTOR / SECRETARIO
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    ANTONIO ARIEL RODRIGUEZ VILLARREAL
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ A CARGO DEL PRESIDENTE, EN SU DEFECTO O AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN ESTE ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO MENTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 4
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    INVERSIONES HOME 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2016
    Related members: 1
    View

    LA TORRE DEL VIGÍA.

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 10/09/1945
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    TRESBÉ vigente
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