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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANLISIU, S. A.

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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
    event
    Registration date Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ERIC ARMANDO STANZIOLA RIOS
    • AGENTE RESIDENTE
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    SHEILA CHEN DE SANCHEZ
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
    • SECRETARIO
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    ORIS CHEN REYES
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CHEN INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 6
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    FUNDACION CHENRE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/05/2018
    Related members: 5
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    AGROGANADERA CAÑACILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2022
    Related members: 5
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    Real estate (1)

    Real estate (1)
    File: Nº 30258389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (6)

    Government payments (6)
    PRESIDENCIA DE LA REPUBLICA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    presidencia de la repúlica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SUPER FARMACIA AMERICA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SUPER FARMACIA AMERICA vigente
    Solo con suscripción
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada