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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ANTAR, 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
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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
    Business
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    Related members (11)

    Related members (11)
    KATZ Y LOPEZ
    • AGENTE RESIDENTE
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    DELIA RODRIGUEZ DE PARIS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ELSA GRACIELA CARINA ALZAMORA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE Y EN SU AUSENCIA CONFORME LO ESTABLEZCA LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALBERTO HARROUCHE
    • PRESIDENTE - TESORERO - DIRECTOR - PRESIDENTE - DIRECTORES - TESORERO
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    DANIEL HARROUCHE
    • SECRETARIO - DIRECTOR - DIRECTORES - SECRETARIO
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    MYRIAM HARROUCHE
    • DIRECTORES - DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    ALDEHA INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 8
    View

    CHICAGO TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1993
    Related members: 8
    View

    SIGMA TECHNOLOGY, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45454
    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)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    kiosko 250x250 cm techo plano color rojo...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    mastique
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pintura impermiable acrilica plastica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ANTOAR cancelado
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada