Updated at 13 Nov 2024
Panama
Corporations and Foundations
ANRIA INVESTMENT HOLDING, S.A.
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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
Changes history
Changes history
Business
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06/08/24
Document submitted
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16/12/23
Document submitted
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29/07/21
New article
Related members (7)
Related members (7)
DAISY ANRIA SANTAMARIA
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DIRECTOR - SECRETARIO
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SAIRA MARTES RODRIGUEZ
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SUSCRIPTOR
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MARIA GABRIELA LEGENDRE
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SUSCRIPTOR
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FERNAN ADAMES
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/11/2012
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/05/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/05/2006
Related members: 4
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General index
ANRIA INVESTME...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 26/05/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 11/02/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANRIA INVESTME...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
ANRIA INVESTME...
Government payments (2)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANRIA INVESTME...
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
ANRIA INVESTME...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (3)
News (3)
Publication date:
2021-07-29
Source:
La Prensa
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Publication date:
2019-11-06
Source:
-
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Publication date:
2019-03-28
Source:
La Estrella
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Publications index
ANRIA INVESTME...
Organizacion actualizada