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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    ANASAR HOLDING CORP.

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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

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    Related members (8)

    Related members (8)
    JOHANNA TIMEUS
    • DIRECTOR - TESORERO
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    FERNANDO SARAVIA TIMEUS
    • DIRECTOR - SECRETARIO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE.
    • REPRESENTANTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    FERSATI HOLDING CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2011
    Related members: 6
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    FUNDACION FERMAR DEVELOPMENT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2020
    Related members: 3
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    FUNDACION ARSAT EQUITIES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/03/2020
    Related members: 3
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