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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ANCON TRADE AND MANAGEMENT INCORPORATED 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 23/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    PADILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    ANGEL SEVERINO MONTESERIN
    • VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EDMUND BLAKE ANDREWS
    • DIRECTOR
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    PADILLA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    14 ASHTON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1999
    Related members: 3
    View

    OUT LOOK., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1999
    Related members: 3
    View

    SEVERINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1965
    Related members: 2
    View
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada