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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    ABASTECEDORA NAVAL E INDUSTRIAL, S.A. (ANAINSA)

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JOSE ALBERTO ALVAREZ
    • SUSCRIPTOR
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    CARMEN DE CASTILLO
    • TESORERO - SECRETARIO - DIRECTOR
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    VELASQUEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE IRADIA ELIZABETH GOMEZ DE REYES Y EN CASO DE AUSENCIA DEL MISMO, EL VICEPRESIDENTE MAYRA BETHANCOURTH O EL SECRETARIO-TESORERO- JORGE ARISPE GONZALEZ.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    A1A VISA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2009
    Related members: 5
    View

    TAITU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1989
    Related members: 4
    View

    ECRAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1997
    Related members: 3
    View
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    Real estate (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ABASTECEDORA NAVAL E INDUSTRIAL SA cancelado
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    ABASTECEDORA NAVAL E INDUSTRIAL cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada