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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNEKA INVESTMENTS INC.

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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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    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

    • 15/08/24

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      Document submitted

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      Solo con suscripción

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MOSSACK FONSECA & CO,.
    • AGENTE RESIDENTE
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    RICHARD JOHN FINDLAY PIRIE
    • TESORERO - DIRECTOR
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HALSTENBEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1979
    Related members: 5
    View

    HUSSBATO CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/1979
    Related members: 4
    View

    BARNABY ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1979
    Related members: 4
    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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