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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    ANA NELI S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AMETH NAVARRO
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ANA LUISA MORALES
    • PRESIDENTE - DIRECTOR
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    FERNANDO HINESTROZA
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CON MAGDA EN MENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2001
    Related members: 2
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    MARISCOS LOQUESEA, S.A. (MARLOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    EUROPA
    File: 5719
    Registration: 07/09/67
    Gross tonnage: 136.62
    Net tonnage: 92.9
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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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