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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    ANTHELAI,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
    Business

    Related members (7)

    Related members (7)
    ALINA GARCIA LOPEZ
    • DIRECTOR - TESORERO
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    NUVIA GARCIA
    • DIRECTOR - PRESIDENTE - AGENTE RESIDENTE
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    LUIS CERVANTES DIAZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA, LA REPRESENTACION LEGAL LA EJERCER LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    W.E.S. SERVICIOS GENERALES FORESTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2012
    Related members: 3
    View

    SERVICIOS PROFESIONALES HAGAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1998
    Related members: 2
    View

    BAHIA RESORT 15E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2014
    Related members: 2
    View
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