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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    ANACAONA CONSULTANT, INC.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

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    Business

    Related members (9)

    Related members (9)
    LUCILA DE AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOURDES AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARIA RIOS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KEL AROSEMENAABOGADOS
    • AGENTE RESIDENTE
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    KEL AROSEMENA-ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EJERCERA EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    SOFICOM PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1998
    Related members: 6
    View

    EXCHANGE BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1998
    Related members: 5
    View

    ALPHA OMEGA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1998
    Related members: 4
    View
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