Updated at 07 Apr 2024
Panama
Corporations and Foundations
INVERSIONES Y PROYECTOS ANITA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
27/12/23
New operation permit
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27/12/23
Document submitted
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01/12/00
Document submitted
Related members (9)
Related members (9)
JEHOSMERY PATRICIA DE GRACIA NU#EZ
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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GUSTAVO TORRES BARRIA
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DIRECTOR - TESORERO - SUSCRIPTOR
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NANCY ESTHER TORRES AIZPRUA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA
CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO
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REPRESENTANTE
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RAUL JERONIMO OSSA DE LA CRUZ
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AGENTE RESIDENTE
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Registro
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131381/2000 (0)
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EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
•
REPRESENTANTE
|
EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA
CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (69)
Related organizations (69)
Other organizations with which this organization shares directors and dignitaries.
H.C.S. HAVENS CORPORATIONS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1984
Related members: 5
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COMPAÑIA FINANCIERA LA BENIAMINA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1984
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1982
Related members: 4
|
General index
INVERSIONES Y ...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES Y ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES Y ...
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
INVERSIONES Y ...
Operation permits (1)
Operation permits (1)
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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Operations index
INVERSIONES Y ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES Y ...
Organizacion actualizada