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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ANAPAM, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PAMELA BURGOS ROBLES
    • DIRECTOR / TESORERO
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    ANA CRISTINA BURGOS ROBLES
    • AGENTE RESIDENTE - DIRECTOR / SECRETARIO
    View
    MAYRA ROBLES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    ALMA LORENA CORTES AGUILAR
    • AGENTE RESIDENTE
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    MARCELINO ROBLES
    • SECRETARIO - DIRECTOR
    View
    ANA MARIA ROBLES DE CHONG
    • TESORERO - DIRECTOR
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONSULTORIA DE PROCESOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2013
    Related members: 2
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    FUNDACION ANAPAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2017
    Related members: 2
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    TECNOLOGIA & CONSTRUCCIONES INTEGRAS, S.A. (TCISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2009
    Related members: 2
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    Real estate (0)

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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 (2)

    Operation permits (2)
    ANAPAM, S.A 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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    ANAPAM, S.A. 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada