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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    ANPRO HOLDING, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    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

    • 06/06/24

      info

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RAFAEL ELIAS ANGEL COHEN
    • DIRECTOR / PRESIDENTE
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    ELIAS ANGEL BENZION
    • DIRECTOR / SECRETARIO
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    MIRIAM ANGEL COHEN DE AMAR
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO
    • REPRESENTANTE
    ISAAC BASHER
    • PRESIDENTE - DIRECTOR
    View
    VICTOR ANGEL JALLES
    • TESORERO - DIRECTOR
    View
    ALEGRE BASHER
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    IDSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1994
    Related members: 5
    View

    CREACIONES RIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1973
    Related members: 3
    View

    INMOBILIARIA ELIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/1976
    Related members: 3
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    ANGEL PROPERTIES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANGEL PROPERTIES VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ANGEL PROPERTIES cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada