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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANOLCA 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
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    Related members (6)

    Related members (6)
    FRANCISCO ESPINOSA CASTILLO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DAVID ABRAHAM MIZRACHI DAYAN
    • DIRECTOR - TESORERO
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    EDWIN OVALDO TORRERO CASTILLO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAYA VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/06/2010
    Related members: 5
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    ALARYSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1987
    Related members: 4
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    EQUIPOS CORPINSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1980
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 2369
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE GOBIERNO Autorizado
    arrendamiento para el proyecto de contrato de arrendamiento de local donde se alojan direccciones y departamentos del ministerio de gobierno.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    AUTORIDAD DE PASAPORTES DE PANAMÁ Vigente
    arrendamiento de un local en el primer piso del p.h. interseco, con 690.18 mts para albergar las oficinas administrativas de la autoridad de pasaportes de panamá por 26 meses
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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 (0)

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