Updated at 15 Nov 2024
Panama
Corporations and Foundations
ANCHE HOLDINGS INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
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04/09/23
Document submitted
Related members (9)
Related members (9)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS ANTONIO GORDILLO
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SUSCRIPTOR
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LUIS ALBERTO RODRIGUEZ
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SUSCRIPTOR
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DAVID JONATHAN CLARKE
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SECRETARIO - DIRECTOR
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NICHOLAS ARTHUR DAWE BENNINGPRINCE
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TESORERO - DIRECTOR
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CARSTEN MATTHIAS WENDT
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/1971
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1950
Related members: 6
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General index
ANCHE HOLDINGS...
Public deeds (28)
Public deeds (28)
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 05/09/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANCHE HOLDINGS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANCHE HOLDINGS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANCHE HOLDINGS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANCHE HOLDINGS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ANCHE HOLDINGS...
Organizacion actualizada