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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    ANIEL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    EDNA ELIZABETH BENDIBURG DE UREñA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RENAUL GILBERTO UREñA RODRIGUEZ
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANDRE RENAUD UREÑA BENDIBURG
    • DIRECTOR / SECRETARIO
    View
    ANDRE RENAUD UREÑA BENDIBURG, RAUL EDUARDO UREÑA BENDIBURG Y RENAUL G. UREÑA RODRIGUEZ
    • Persona con Derecho a Firma
    EL PRESIDENTE EN AUSENCIA TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EVA ELLA BENDIBURG DE LEON
    • TESORERO - DIRECTOR
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    EDNA E. BENDIBURG DE LEON DE UREÑA
    • SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE EN AUSENCIA TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA TEMPORALES O ACCIDENTALES POR LA SECRETARIA Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BOCAS DEVELOPMENT INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1995
    Related members: 6
    View

    INVERSIONES CHIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 2
    View

    FUNDACION PRACTOM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2004
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANIEL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada