Updated at 12 Jun 2024
Panama
Corporations and Foundations
ANABIAN INVESTMENT, INC.
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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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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12/07/24
Document submitted
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05/01/24
Document submitted
Related members (7)
Related members (7)
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RAMOS & ORTEGA CHUNG
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AGENTE RESIDENTE
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EUSTORGIO ANTONIO LOPEZ GONZALEZ
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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PRESIDENTE - DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERA EL PRESIDENTE EN SU AUSENC
IA EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO O LA PERSONA QUE PARA
TAL FIN DESIGNE LA JUNTA ACCIONISTAS.
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REPRESENTANTE
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CHUNG, RAMOS, RIVERA & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SERA EL PRESIDENTE EN SU AUSENC
IA EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO O LA PERSONA QUE PARA
TAL FIN DESIGNE LA JUNTA ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 27/06/2006
Related members: 6
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General index
ANABIAN INVEST...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 13/09/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANABIAN INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANABIAN INVEST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANABIAN INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
ANABIAN INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
ANABIAN INVEST...
Organizacion actualizada