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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    AGENCIA DE ADUANAS ANAYANSI, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARLENI ARAUZ SERRANO
    • SUSCRIPTOR - DIRECTOR
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    MARLENY ARAUZ SERRANO
    • VICEPRESIDENTE
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    VICTORIANO ARAUZ CASTILLO
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC-TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
    • REPRESENTANTE
    JORGE JAEN CASTILLO
    • AGENTE RESIDENTE
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    EDUARDO ESCALANTE TORRES
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    JEVMAA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2001
    Related members: 8
    View

    FUNDACION AAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2011
    Related members: 7
    View

    FUNDACION AGUA DEL MAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 11/03/2008
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27058692
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AGENCIA DE ADUANA ANAYANSI en solicitud
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    AGENCIA DE ADUANAS ANAYANSI, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-07-07 Source: DiaaDia
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    Organizacion actualizada