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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    ANNACHIARA INC.

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    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
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    Related members (18)

    Related members (18)
    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    MARY BATISTA
    • DIRECTOR / SECRETARIO
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    EMILY SOUSA
    • APODERADO
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / PRESIDENTE
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    QUIJANO & ASOCIADOS,
    • AGENTE RESIDENTE
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    SE OTORGA PODER AMPLIO Y SUFICIENTE A FAVOR DE LA SOCIEDAD BIENES RAICES PANAMEÑA DE COMERCIO, S.A.; SEGUN DOCUMENTO 1529964, FICHA 620466 INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 27 DE FEBRERO DE 2009
    • Apoderado
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2889) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 17
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 16
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 16
    View
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    Operation permits (1)

    Operation permits (1)
    ANNACHIARA INC cancelado
    Solo con suscripción
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