Updated at 14 Jul 2024
Panama
Corporations and Foundations
ANISTON INVESTMENTS,S.A.
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
29/04/21
Document submitted
-
23/04/21
Document submitted
-
12/07/19
Document submitted
Related members (8)
Related members (8)
CORPORATE WORLD MANAGEMENT SERVICES S.A.
•
SUSCRIPTOR
|
GONZALO JOSE MARTINEZ
•
DIRECTOR - PRESIDENTE - TESORERO
|
GONZALO EZEQUIEL MARTINEZ
•
DIRECTOR - SECRETARIO
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
MENDOZA, ARIAS, VALLE & CASTILLO
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU
AUSENCIA LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (218)
Related organizations (218)
Other organizations with which this organization shares directors and dignitaries.
|
|
General index
ANISTON INVEST...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 19/07/2019
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANISTON INVEST...
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
ANISTON INVEST...
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
ANISTON INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANISTON INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANISTON INVEST...
Organizacion actualizada