ANITZ, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

26/04/23

Document submitted

Solo con suscripción

Solo con suscripción
18/04/23

Gazette mention

Solo con suscripción

Solo con suscripción
31/12/22

Social Security Fund mention

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (5)

Actives (5)
Inactives (0)


ANIBAL ORTIZ • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
GABRIEL SOLIS • SUBSECRETARIO - DIRECTOR View
XIRENAICA ORNANO • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR View
EL PRESIDENTE O EN SUS AUSENCIAS SERA EJERCIDA CON LAS MISMAS ATRIBUCIONES POR EL SECRETARIO • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

TRUCKING & LOGISTICS CORP. SA.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/02/2001

Related members: 2

View

CAMARA NACIONAL DE TRANSPORTE DE CARGA DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2003

Related members: 2

View

TRUCKING LOGISTICS & COMPANY S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/07/2007

Related members: 2

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 08/05/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/07/2017 Download
Asiento Id -6349268- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/01/1993 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

ANITZ, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

ANITZ, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

ANITZ, S.A.

Operation permits (1)

TRANSPORTE ANITZ , S.A vigente

Solo con suscripción

View

Previous Government

Next Publications

Operations index

ANITZ, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

ANITZ, S.A.

General information

Changes history

Document submitted

Gazette mention

Social Security Fund mention

Related members (5)

Associations (0)

General index

ANITZ, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

ANITZ, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

ANITZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

ANITZ, S.A.

Operation permits (1)

Operations index

ANITZ, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

ANITZ, S.A.