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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    ANYIP,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (10)

    Related members (10)
    DANIEL RUBEN CHAN LEE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    ARACELLYS VARGAS LASSO
    • AGENTE RESIDENTE
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    STEPHEN BILLTRON LEE LI
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIE-DAD Y COMO TAL FIRMARA EN NOMBRE DE ESTA.
    • REPRESENTANTE
    URUGUAY NELSON ALMENGOR GONZALEZ
    • AGENTE RESIDENTE
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    ANDRES ROGELIO CHAN LEE
    • DIRECTOR - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIE- DAD Y COMO TAL FIRMARA EN NOMBRE DE ESTA.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD TENDRA LA REPRESENTACION LEGAL DE LA SOCIE- DAD Y COMO TAL FIRMARA EN NOMBRE DE ESTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION TADS FORTUNER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/09/2022
    Related members: 3
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    Real estate (0)

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