Updated at 20 Aug 2024
Panama
Corporations and Foundations
INVERSIONES ANIJAM, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/08/24
Document submitted
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20/08/24
Document submitted
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20/08/24
Document submitted
Related members (8)
Related members (8)
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ANAMAE ARIAS MORENO
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SECRETARIO - DIRECTOR
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ANA MERCEDES MORENO DE DIAZ
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DIRECTOR - TESORERO
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ANA MARIA MORENO RUBIO
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DIRECTOR - SUSCRIPTOR - PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS
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REPRESENTANTE
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ANA AMARIA MORENO RUBIO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD O POR QUIEN DESIGNE LA
JUNTA DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (40)
Related organizations (40)
Other organizations with which this organization shares directors and dignitaries.
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UNIVERSAL DE VENTAS, S.A. (U.V.S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 5
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General index
INVERSIONES AN...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (CORRECCIÓN) Entrada ...
Registration date: 15/05/2024
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 07/03/2024
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/03/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES AN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
INVERSIONES AN...
Organizacion actualizada