Updated at 05 Apr 2024
Panama
Corporations and Foundations
INVERSIONES ANAYANSI, S.A.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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10/10/22
Document submitted
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02/09/19
New property
Related members (13)
Related members (13)
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SALVATORE BACILE LADARIS
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SUSCRIPTOR
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ROBERTO HERNANDEZ GONZALEZ
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APODERADO
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EL PRESIDENTE UNICAMENTE Y EN SU AUSENCIA AQUELLA PERSONA DESIGNADA POR
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JORGE RAUL HERNANDEZ GONZALEZ, FRANCISCO DE PAULA HERNANDEZ GONZALEZ Y JUAN CARLOS HERNANDEZ GONZALEZ
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Apoderado
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RIVERA,BOLIVAR Y CASTAÑEDAS
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AGENTE RESIDENTE
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RIVERA,BOLIVAR Y CASTAöEDAS
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AGENTE RESIDENTE
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EL PRESIDENTE UNICAMENTE Y EN SU AUSENCIA AQUELLA PERSONA DESIGNADA POR
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
SOCIEDAD INMOBILIARIA INVERSUR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1994
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/01/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 5
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General index
INVERSIONES AN...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/07/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES AN...
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 AN...
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 AN...
Organizacion actualizada