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Updated at 16 May 2024
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    • Panama

    Corporations and Foundations

    A.N.V., S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    LEONIDAS CESAR GONZALEZ
    • AGENTE RESIDENTE
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    ISABEL RODRIGUEZ
    • SUSCRIPTOR
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    SACHA BENDAHAN
    • TESORERO - DIRECTOR
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIASA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 2
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    FASA TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2009
    Related members: 2
    View

    BAKECORP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2011
    Related members: 2
    View
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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.
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