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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    ANKO 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
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    Related members (4)

    Related members (4)
    RAINELDA MATA KELLY
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    JULIO MATA GONZALEZ
    • DIRECTOR
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    JAMES JOHN KELLY
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (118) Other organizations with which this organization shares directors and dignitaries.

    MYRIAD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 6
    View

    ABACUS PROPERTIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2001
    Related members: 6
    View

    SOCIEDAD TRENDWAYS FX TRADING AND CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 6
    View
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    Customs (1)

    Customs (1)
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