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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES & TRANSPORTE ANTHONY, S.A.

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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

    Related members (7)

    Related members (7)
    NORMIRA MARSIGLIA MARMOL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LICDO. ABDIEL ARTEAGA TELLO
    • AGENTE RESIDENTE
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    TRINIDAD DIAZ MARMOL
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BRAINSTORM SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 4
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    M.A.K. IMPOR & EXPORT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2011
    Related members: 2
    View

    MAR TRADE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2007
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (15)

    Customs (15)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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