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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    ANZA INVESTMENT LTD CORP.

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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
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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
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    Related members (13)

    Related members (13)
    ADRIANA MARIA RODRIGUEZ NAVARRO
    • DIRECTOR / PRESIDENTE
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    WILFREDO GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CLAUDIA RODRIGUEZ NAVARRO
    • APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    AMADA HURTADO
    • AGENTE RESIDENTE
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    JIAN YING XIE
    • DIRECTORES - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIAS TEMPORALES LO SERA EL SECRETARIO O PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    OBP INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 4
    View

    SKYBOX CONSULTING SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2015
    Related members: 3
    View

    FUNDACIÓN MAXLEGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2019
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 333523
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada