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Updated at 20 Jul 2024
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    • Panama

    Corporations and Foundations

    ANCEMU, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/07/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    GRISELDA RUIZ DE SANFORD
    • DIRECTOR - VICEPRESIDENTE
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    MARIA EDUARDA CORDOBA
    • AGENTE RESIDENTE
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    CECILIO ROASH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LUMBA INTERNATIONAL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1995
    Related members: 4
    View

    LA ESPERANZA ANCON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1996
    Related members: 4
    View

    ZULIG INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2004
    Related members: 3
    View
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