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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    ANAHI INVESTMENT, 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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    Changes history

    Changes history
    Business

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/07/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MARIA MELINA ARAUZ
    • VICEPRESIDENTE - TESORERO
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    IRVING HERNANDEZ
    • SECRETARIO
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    JUAN ORTIZ BERMUDES
    • PRESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NACIONALES EL VIRREY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1979
    Related members: 4
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    WALKER & SOUTHERNLAND INTERNATIONAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1981
    Related members: 2
    View

    FUNDACION PARA LA ENSEÑANZA SUPERIOR Y LA TRANSFERENCIA DE LA CIENCIA A LA EMPRESA (ENLACE)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/10/2011
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA DISTRIBUIDORA Y EXPORTADORA ANAHI vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada