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Anluc investment
Anluc investment
Updated at 24 Aug 2024
Panama
Corporations and Foundations
ANLUC INVESTMENT, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/07/24
Document submitted
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16/07/24
Document submitted
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26/04/23
Document submitted
Related members (7)
Related members (7)
NICOLE VALDIVIESO APARICIO
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DIRECTOR - VICEPRESIDENTE
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NO CONSTA
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TESORERO
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MICHELE VALDIVIESO APARICIO
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2013
Related members: 5
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PROJECTS DEVELOPMENT AND SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2005
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/02/2014
Related members: 4
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General index
ANLUC INVESTME...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/05/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANLUC INVESTME...
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
ANLUC INVESTME...
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
ANLUC INVESTME...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANLUC INVESTME...
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
ANLUC INVESTME...
Organizacion actualizada