Updated at 15 May 2024
Panama
Corporations and Foundations
INVERSIONES ANIMER 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/01/24
Document submitted
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02/01/24
Document submitted
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01/08/22
New property
Related members (11)
Related members (11)
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YVONNE ELVIRA ARIAS BELL
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SUSCRIPTOR
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JORGE ENRIQUE RAMÍREZ ARIAS
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SUSCRIPTOR
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MARLENE VARGAS
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DIRECTOR / TESORERO
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ARIAS B. Y ASOCIADOS
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AGENTE RESIDENTE
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EDUARDO RAMON ECALANTE PEREZ
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PRESIDENTE - DIRECTOR
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CARLOS ARIAS DELGADO
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TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (637)
Related organizations (637)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 8
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SUNSHINE POINT ENTERPRISES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 6
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CONQUISTADOR TRADING,HOLDINGS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2013
Related members: 5
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General index
INVERSIONES AN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/03/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada