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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    LA HIJA DE ANA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    GASPAR JOSE GONZALEZ VILLARRUE
    • DIRECTOR - SECRETARIO
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    ADRIANA DENISE ALVAREZ ORTIZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ADRIANA ALVAREZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE O POR QUIEN EL DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    IN HOUSE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/12/2002
    Related members: 5
    View

    MAGI LATAM CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2016
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRATIS 507 vigente
    Solo con suscripción
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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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    News (0)

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