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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DOÑA ANA SOCIEDAD ANONIMA

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    Organization Report

    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
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    Related members (7)

    Related members (7)
    GREGORIO MUOZ VALDES
    • SUSCRIPTOR
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    ANA MARIA PEREZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE
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    FRANCISCO PEREZ RODRIGUEZ
    • TESORERO - DIRECTOR
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    KARINA LISBETH MENDEZ CASTILLO
    • AGENTE RESIDENTE
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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    GRUPO DOÑA ANA vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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