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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    ANZU INVESTMENT,INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (11)

    Related members (11)
    ALASKA MOSCATO
    • DIRECTOR / SECRETARIO
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    CARLOS RIVAS
    • DIRECTOR / TESORERO
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    BRUNO MOSCATO
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    BRUNO ROMAN MOSCATO RIVAS
    • TESORERO - DIRECTOR
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    EVELIA MIREYA RIVAS DE MOSCATO
    • SECRETARIO - DIRECTOR
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    ALASKA DE LA TRINIDAD MOSCATO RIVAS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CARLYO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2008
    Related members: 2
    View

    SANTA CRUZ INTERNATIONAL ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 2
    View

    SAM HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2010
    Related members: 2
    View
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