Updated at 04 Jun 2024
Panama
Corporations and Foundations
INVERSIONES ANALLA, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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06/07/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Document submitted
Related members (6)
Related members (6)
CRYSTELA MELISSA JURADO TORRES
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DIRECTOR - SUSCRIPTOR - SECRETARIO
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EDWARD ARTURO GORDON
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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HILDEGARDO ENRIQUE VILLARREAL MORALES
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA
REPRESENTACION A OTRO DIGNATARIO O PERSONA.
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REPRESENTANTE
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RAFAEL ERNESTO CASTILLO ARAUZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA
REPRESENTACION A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
INVERSIONES AN...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 07/11/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 01/11/2022
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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)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AN...
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)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada