Updated at 29 Apr 2024
Panama
Corporations and Foundations
ANNACHIARA INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/07/24
Document submitted
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13/06/24
Document submitted
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13/06/24
Document submitted
Related members (18)
Related members (18)
ORIEL FRANCISCO KENNION
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SUSCRIPTOR
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MARY BATISTA
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DIRECTOR / SECRETARIO
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EMILY SOUSA
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APODERADO
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FERNANDO MENENDEZ MONTES
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DIRECTOR / PRESIDENTE
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NEREIDA ESTHER MORENO DE SERRANO
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DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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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
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Apoderado
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EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2884)
Related organizations (2884)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/2014
Related members: 17
|
YARN UNIVERSAL INVESTMENTS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2009
Related members: 16
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2008
Related members: 16
|
General index
ANNACHIARA INC.
Public deeds (23)
Public deeds (23)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/02/2023
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Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 22/03/2019
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Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 22/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANNACHIARA INC.
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANNACHIARA INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANNACHIARA INC.
Operation permits (1)
Operation permits (1)
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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Operations index
ANNACHIARA INC.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANNACHIARA INC.
Organizacion actualizada