Updated at 21 Sep 2024
Panama
Corporations and Foundations
ANORIZA INVESTMENT CORPORATION.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/24
Document submitted
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29/07/22
Document submitted
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09/03/12
New property
Related members (11)
Related members (11)
ROBERTO GUARDIA RABELL
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SUSCRIPTOR
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JAVIER ORILLAC ICAZA
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SUSCRIPTOR - AGENTE RESIDENTE
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FEDERICO GUILLERMO MORENO ORILLAC
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DIRECTOR / SECRETARIO
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ORILLAC & CO.,
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AGENTE RESIDENTE
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PRISCILLA ORILLAC ICAZA
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DIRECTOR - SECRETARIO
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EDNA ICAZA DE ORILLAC
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TESORERO - DIRECTOR
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EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA
PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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General index
ANORIZA INVEST...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2022
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Asiento Id -6805383- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/02/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANORIZA INVEST...
Real estate (1)
Real estate (1)
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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
ANORIZA 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
ANORIZA INVEST...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANORIZA 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
ANORIZA INVEST...
Organizacion actualizada