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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ANCON IMPORT & EXPORT S.A. (ANIMEX)

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    Organization Report

    Organization summary

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    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
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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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/10/98

      New operation permit

      Solo con suscripción

      Solo con suscripción

    Related members (21)

    Related members (21)
    SEBASTIAN PEÑA
    • DIRECTOR
    • DIRECTOR
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    FILIBERTO MURGAS ABREGO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PORFIRIO DEJUD
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA QUIEN OCUPE EL CARGO DE PRI- MER VOCAL Y A FALTA DE ESTE LO SERA EL PRESIDENTE
    • REPRESENTANTE
    PORFIRIO DEJUD -SEGUNDO-
    • FISCAL
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    EUGENIO CASTREJON -PRIMER-
    • VOCAL
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    SEBASTIAN PEöA - PRIMERO-
    • FISCAL
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA QUIEN OCUPE EL CARGO DE PRI- MER VOCAL Y A FALTA DE ESTE LO SERA EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA P Y P, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2002
    Related members: 9
    View

    FOTO KEOMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1984
    Related members: 7
    View

    SINONIT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1990
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    ANCON IMPORT & EXPORT, S.A. ( ANIMEX ) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada