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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNUITY INVESTMENT, 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    DAMARIS FERNANDEZ SANTANDER
    • DIRECTOR / SECRETARIO
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    GUILLERMO VERGARA VERGARA
    • DIRECTOR / TESORERO
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    LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE IGUALMENTE SERA NECESARIA LA FIRMA INDIVIDUAL DEL PRESIDENTE PARA LA EXPEDICION DE CHEQUES, GIROS, LETRAS DE CAMBIO, PAGARES
    • Persona con Derecho a Firma
    SHIRLEY Y ASOCIADOS
    • AGENTE RESIDENTE
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    BERNARDO GOMEZ SALGADO
    • TESORERO - DIRECTOR
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    FIRMA CONJUNTA
    • PERSONA CON DERECHO A FIRMA
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    Associations (0)

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    Related organizations (2340) Other organizations with which this organization shares directors and dignitaries.

    BLUE DIAMOND ACQUISITIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2010
    Related members: 8
    View

    COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 4
    View

    MATELEC HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2010
    Related members: 4
    View
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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