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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AN CONSULTING CORPORATION (ANCC).

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    NILKA SANCHEZ
    • SUSCRIPTOR
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    MARIA CAROLINA NERI LUCIANI
    • DIRECTOR - SECRETARIO
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    ALBA CORREA DIAZ
    • SUSCRIPTOR - AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INTERVALORES FINANCIAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 2
    View

    CAB BASTIMENTO INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2015
    Related members: 2
    View

    DESSO CONSULTORES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2014
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AN CONSULTING vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada