Updated at 04 Sep 2024
Panama
Corporations and Foundations
ANAWIM 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/09/24
Change in organization
Solo con suscripción
Solo con suscripción
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04/09/24
Document submitted
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23/06/24
Document submitted
Related members (11)
Related members (11)
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CLAUDIA MARIA TAGLE ARROSPIDE
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DIRECTOR - SECRETARIO
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JOSE SAM YUEN
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DIRECTOR - PRESIDENTE
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EMILIO CILLONIZ FLOREZ
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TESORERO - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, LA TESORERA.
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REPRESENTANTE
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MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE
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JAVIER BISSO LOPEZ DE ROMAÑA
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SECRETARIO ASISTENTE - DIRECTOR
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ISTMEÑA INTERNACIONAL, S.A.,
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/01/2002
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/12/2001
Related members: 6
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General index
ANAWIM HOLDING...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 29/04/2024
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 15/01/2024
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 23/04/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANAWIM HOLDING...
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)
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Assets index
ANAWIM HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANAWIM HOLDING...
Operation permits (0)
Operation permits (0)
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Operations index
ANAWIM HOLDING...
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
ANAWIM HOLDING...
Organizacion actualizada