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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    ANJAVI INC. CORP.

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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 (5)

    Related members (5)
    VIELKA ELIZABETH CABALLERO GAITAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROSE MARY CABALLERO GAITAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROSALIA GAITAN DE LEON
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ANJAVI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/10/2012
    Related members: 9
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    GRUPO BARSASH ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2003
    Related members: 4
    View

    COMPAÑIA MIRAGE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 66106
    Solo con suscripción
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada