Updated at 11 Apr 2024
Panama
Corporations and Foundations
ANELEY,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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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02/01/24
Document submitted
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20/06/23
Document submitted
Related members (10)
Related members (10)
ROMANO FRANCOLINI
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DIRECTOR - TESORERO
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MARIA LOURDES ISPIZUA DE GAMECHO
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SUSCRIPTOR
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RICCARDO FRANCOLINI AROSEMENA
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DIRECTOR
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LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES,
EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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MATA & PITTI
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AGENTE RESIDENTE
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LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES,
EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2006
Related members: 3
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SOCIEDAD ITALIANA DE BENEFICENCIA Organization type: PERSONERÍA JURÍDICA
Registration date: 01/08/1989
Related members: 3
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General index
ANELEY,S.A.
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2024
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANELEY,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANELEY,S.A.
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
ANELEY,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANELEY,S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANELEY,S.A.
Organizacion actualizada