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Updated at 28 Nov 2024
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    • Panama

    Corporations and Foundations

    ANJABI, 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/10/96

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 19/06/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    TEYRA ALEXANDRA EHLERS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    RICARDO A. SEMPERO
    • AGENTE RESIDENTE
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    KARLA JANIA EHLERS
    • TESORERO - DIRECTOR
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    INDISTINTAMENTE EL SECRETARIO Y EL PRESIDENTE, EN LAS AUSENCIAS DE ESTOS LA REPRESENTACION RECAERA SOBRE LA PERSONA QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/09/2004
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 73367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANJABI S A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada