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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    ANICASA S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    CHESWICK INC
    • SUSCRIPTOR
    EASTSHORE INC
    • SUSCRIPTOR
    • SUBSCRIPTORES
    JUDITH GONZALEZ
    • DIRECTOR / TESORERO
    View
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    JOSE JAIME MELENDEZ
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    YENNY MARTINEZ
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    RENUNCIA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (11823) Other organizations with which this organization shares directors and dignitaries.

    CARMELO GOLF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2010
    Related members: 25
    View

    CUMBERLAND EQUITIES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2010
    Related members: 24
    View

    ADWICK SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 24
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BANICASA, S.A cancelado
    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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    BANICASA, S.A en solicitud
    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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    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 (0)

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    Organizacion actualizada