Updated at 23 Aug 2024
Panama
Corporations and Foundations
ANA'S REAL ESTATE CORP.
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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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/01/23
Document submitted
-
18/01/23
Document submitted
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23/04/21
Document submitted
Related members (11)
Related members (11)
ELIDA GONZALEZ DE CABALLERO
•
SUSCRIPTOR
|
HELDIBRANDO VALLESTER UREÑA
•
AGENTE RESIDENTE
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YACENIA HIDALGO SANCHEZ
•
DIRECTOR / TESORERO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE
ESTE POR EL TESORERO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
|
JAIME EDGARDO ISAAC RIOS
•
PRESIDENTE - DIRECTOR - TESORERO
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LAURA DIAZ VALLEJO
•
AGENTE RESIDENTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS
AUSENCIAS TEMPORALES SERA SUSTITUIDO POR EL SECRETARIO Y EN DEFECTO DE
ESTE POR EL TESORERO Y EN DEFECTO DE AMBOS POR QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2009
Related members: 4
|
VIGILANCIA Y SERVICIOS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1980
Related members: 2
|
CAPACITACION, EQUIPO Y SERVICIOS COMERCIALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/1999
Related members: 2
|
General index
ANA'S REAL EST...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/01/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANA'S REAL EST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANA'S REAL EST...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANA'S REAL EST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANA'S REAL EST...
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
Publications index
ANA'S REAL EST...
Organizacion actualizada