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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    ANONINIES CORPORATION, S.A.

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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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 29/06/94

      Document submitted

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    Related members (7)

    Related members (7)
    MAYRA DEL C. HERNANDEZ
    • DIRECTOR - TESORERO
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    KATHIA ELENA RUIZ GONZALEZ
    • SUSCRIPTOR
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    ESMERALDA EDWARDS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA TORTOVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1995
    Related members: 5
    View

    LA FAIRY TALE CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1994
    Related members: 4
    View

    TOUCH DOWN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1994
    Related members: 4
    View
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    Real estate (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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