Updated at 30 Dec 2024
Panama
Corporations and Foundations
ANNIES PROPERTIES 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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16/12/24
New legal edict
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14/10/24
New legal edict
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23/07/24
New legal edict
Related members (9)
Related members (9)
JONATHAN NAHEM
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DIRECTOR - PRESIDENTE
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CARLOS ALBERTO PRETTO ESCARTIN
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SUSCRIPTOR
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ANABELLA ARAUZ DE NAHEM
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DIRECTOR - TESORERO
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EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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No results found
Associations (0)
Associations (0)
No results found
Related organizations (126)
Related organizations (126)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/2000
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/1996
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2010
Related members: 5
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General index
ANNIES PROPERT...
Public deeds (6)
Public deeds (6)
Court records and edicts (2)
Court records and edicts (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 16/11/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 06/12/2021
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
ANNIES PROPERT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANNIES PROPERT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANNIES PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANNIES PROPERT...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ANNIES PROPERT...
Organizacion actualizada