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Updated at 30 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANIDA,S.A.

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    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

    Related members (7)

    Related members (7)
    CARMEN LETICIA SOUSA
    • SUSCRIPTOR
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    MARIELA C. SOUSA G.
    • AGENTE RESIDENTE
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    MARIELA SOUSA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONGENTE PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2008
    Related members: 1
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    4RQUITECTOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 10/06/2008
    Related members: 1
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    CONSULTORIA GERENCIAL Y ESTRATEGICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2023
    Related members: 1
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