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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES ANALUISA 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
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    Related members (9)

    Related members (9)
    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CESAR SHIAO ,O LUISA SHIAO MO
    • DIRECTOR
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    GAN YEE MO DE SHIAO
    • DIRECTOR - SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SHIAOMO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2013
    Related members: 10
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    INVERSIONES LAS MAÑANITAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2010
    Related members: 8
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    FUNDACION VISTA MARINA DEL ESTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/11/2021
    Related members: 5
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    Real estate (3)

    Real estate (3)
    File: Nº 52521
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 121234
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 120407
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Official Gazette (0)

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