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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNANDALE HOLDINGS S.A.

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    Organization Report

    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

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MARISOL LANDAU
    • SUSCRIPTOR
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    EXECUTIVE NOMINEES LIMITED
    • DIRECTOR - SECRETARIO
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    SANDRA VASQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1939) Other organizations with which this organization shares directors and dignitaries.

    INTERLINK BUSINESS ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 14
    View

    COPELAND BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/2005
    Related members: 14
    View

    KLEY GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2005
    Related members: 14
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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