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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNAPOLIS HOLDING CORP

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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

    • 07/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUCIANO PINEY DIAZ
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EMILIO DEL REY GONZALEZ
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JOSE ANTONIO LIAñO ABASCAL
    • DIRECTOR - VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD REPOSARA EN EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, DE LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
    CABINET MAITRE BOUTIN.
    • AGENTE RESIDENTE
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    JOSE ANTONIO LIAöO ABASCAL
    • DIRECTORES - VICE-PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD REPOSARA EN EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, DE LA PERSONA QUE ELLOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (309) Other organizations with which this organization shares directors and dignitaries.

    ROYBETH CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1996
    Related members: 10
    View

    ARGYLL TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/1995
    Related members: 8
    View

    LANGLEY INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1986
    Related members: 8
    View
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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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