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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANA ISABEL, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MERCEDES DIAZ BATISTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ISAIAS BARRERA ROJAS
    • AGENTE RESIDENTE
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    ARTEMIO GONZALEZ GUTIERREZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONA- RIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA PERMANENTE O TEMPORAL E INHABILIDAD DEFINITIVA DEL PRESIDENTE, LA REPRESENTACION LE- GAL DE LA SOCIEDAD SERA EJERCIDA POR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    BALBOA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 4
    View

    AVENTURA PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1996
    Related members: 2
    View

    TRANSPORTE ANA ISABEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 2
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    Real estate (0)

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    Customs (847)

    Customs (847)
    espejo retrovisor
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    manufactura plastica para vehiculo
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    parachoque
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES ANA ISABEL vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada