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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    ANLI, 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
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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
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    LINETH HERMINIA PITTY PITTY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ANAIS DEL CARMEN BEITIA RUIZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALEJANDRO ADOLFO ARANGO RESTREPO
    • DIRECTOR - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE O LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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

    CREACIONES Y PUBLICACIONES LA NOTICIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1983
    Related members: 4
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    SERVICIOS AGROPECUARIOS Y FORESTALES (SEAGRO), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2008
    Related members: 3
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    FUNDACION SANTO DOMINGO AAA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/09/2008
    Related members: 3
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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