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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    ANNAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    schedule
    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

    Related members (7)

    Related members (7)
    ANA GARCIA DE AGUIRRE
    • DIRECTOR - SECRETARIO
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    CANDIDO MUÑOZ ORTIZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ANNA GARCIA DE AGUIRRE
    • SUSCRIPTOR
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    SERA EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    WICO, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1990
    Related members: 2
    View

    LA SOURCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1999
    Related members: 2
    View

    MARIVO GROUP, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 2
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    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
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada