Loading
Updated at 12 Apr 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    INVERSIONES ANA, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (6)

    Related members (6)
    ANTONIO ALBERTO SANTAMARIA NIETO
    • AGENTE RESIDENTE
    View
    MIGUEL LEE TUNON
    • TESORERO - DIRECTOR
    View
    HENRY LAU YU HIM
    • PRESIDENTE - DIRECTOR
    View
    No results found
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION LEE Y WONG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1983
    Related members: 2
    View

    UNITED TRADING FREE ZONE, CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 2
    View

    MIJA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1983
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (2)

    Public tenders (2)
    MINISTERIO DE SALUD Adjudicado
    alimentos y bebidas para la semana de la vacunacion de las america del 24 al 30 de abril 2022, solicitado por el depto. de salud publica, req.22-845
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    MINISTERIO DE DESARROLLO SOCIAL Cancelado
    servicio de refrigerios y cenas, para los jóvenes participantes de las acciones de juventud somos la fuerza, por un período aproximado de dos (2) meses.
    Publication date: Solo con suscripción
    Price: Solo con suscripción
    View

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    RESTAURANTE Y REFRESQUERIA ANA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada