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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    ANGLO AMERICAN INVESTMENT INC. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/03/87

      Document submitted

    Related members (4)

    Related members (4)
    JORGE ISAAC IGLESIAS
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FULVIA GONZALEZ DE CARRASCO
    • DIRECTOR
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    SOFIA PUELLO DE IGLESIAS
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    JORGE ISAAC IGLESIAS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADE AMERICAN HOLDING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1985
    Related members: 7
    View

    PESTROL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1985
    Related members: 6
    View

    PENTA INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1977
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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