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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    ANOM, 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

    • 08/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/03/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/11/77

      Document submitted

    Related members (7)

    Related members (7)
    JAIME MORA SOLIS
    • SUSCRIPTOR
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    GALINDO ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    MANUEL MORENO TEJADA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KOEKIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1977
    Related members: 6
    View

    WOODSTONE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1986
    Related members: 2
    View

    HOLDING COMPANY MASCOTTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1980
    Related members: 2
    View
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