Updated at 12 Apr 2024
Panama
Corporations and Foundations
ANABELLA ENTERPRISES S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
12/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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11/03/24
Document submitted
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06/03/24
Document submitted
Related members (10)
Related members (10)
MORENO & ARJONA-BUREAU
•
AGENTE RESIDENTE
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GABRIELA TORRIJOS ARJONA
•
DIRECTOR / SECRETARIO
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LUZ CARLOTA MATTOS
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SUSCRIPTOR
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GASPAR GREGORIO ARJONA COGLEY
•
DIRECTOR - TESORERO
|
ITZEL ARJONA CEPEDA
•
DIRECTOR - SECRETARIO
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LILIAM MARIANELA ARJONA
•
DIRECTOR - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
QUANTUM CONSULTING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1998
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2020
Related members: 1
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General index
ANABELLA ENTER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 12/03/2024
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/03/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANABELLA ENTER...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANABELLA ENTER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANABELLA ENTER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANABELLA ENTER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANABELLA ENTER...
Organizacion actualizada