Updated at 08 Sep 2024
Panama
Corporations and Foundations
ANNIE INVESTMENTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/07/24
Document submitted
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28/07/24
Document submitted
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14/11/22
Document submitted
Related members (15)
Related members (15)
ARIAS, FABREGA Y FABREGA
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AGENTE RESIDENTE
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PRESIDENT SERVICES INTERNATIONAL, INC.(P
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SUSCRIPTOR
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ROSSANA LUIGIA MARIA AMEGLIO SAMUDIO
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DIRECTOR
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LA REPRESENTACION LA TENDRA EL PRESIDENTE, MARCO ANTONIO AMEGLIO SAMUDIO Y EL SECRETARIO EDUARDO ARTURO AMEGLIO SAMUDIO.
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REPRESENTANTE
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JUAN GABRIEL AMEGLIO PEDERZOLI
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2010
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/03/1970
Related members: 12
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CIA. SUAVEL DE HELADOS Y LECHE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/1939
Related members: 11
|
General index
ANNIE INVESTME...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/11/2022
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Asiento Id -6709100- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/02/2009
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANNIE INVESTME...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANNIE INVESTME...
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
ANNIE INVESTME...
Operation permits (0)
Operation permits (0)
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Operations index
ANNIE INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANNIE INVESTME...
Organizacion actualizada