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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    ANONA S.A.

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    Organization Report

    Organization summary

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    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
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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
    Business
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    Related members (9)

    Related members (9)
    ZEAVA EDNA DE RUBIN
    • DIRECTOR - TESORERO - SECRETARIO
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    GABRIEL KUZNIECKY
    • DIRECTOR - PRESIDENTE
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    KABITO INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2002
    Related members: 7
    View

    GLIA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1999
    Related members: 6
    View

    ADDEC INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1978
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 4775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23379
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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 (1)

    Customs (1)
    tapas de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada