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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    ANAYS, 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
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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
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MIRTA SAAVEDRA DE RODRIGUEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    JOSE ANTONIO RODRIGUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    RUIZ & ASOCIADOS (ABOGADOS)
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EN SU AUSENCIA EL SECRETA- RIO Y EN DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FABRICA DE MUEBLES LA UNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1969
    Related members: 3
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    FUNDACION COMERCIO ELECTRONICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/02/2018
    Related members: 3
    View

    INVERSIONES C & J, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2007
    Related members: 3
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    Real estate (0)

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    Movable assets (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 (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada