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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    ANTJE, 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/11/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    OMAIRA CORDOBA
    • DIRECTOR - TESORERO
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4286) Other organizations with which this organization shares directors and dignitaries.

    HERON MANAGEMENT LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/2002
    Related members: 10
    View

    MASARA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1995
    Related members: 8
    View

    JOINT STOCK COMPANY ROSTOVUGOL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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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