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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    ANTICIPAMOS 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
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    Related members (9)

    Related members (9)
    ESPERANZA FONG DE PALACIOS
    • SUSCRIPTOR
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    JAIME DE GAMBOA GAMBOA
    • DIRECTOR - SECRETARIO
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    KATHERINE SHAHANI DE MARTINEZ
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (142) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VILY, S.A. (VILYSA). .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1987
    Related members: 4
    View

    G.S. FACTORING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2012
    Related members: 4
    View

    OCEANAIRE1901, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    ANTICIPAMOS vigente
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (78)

    News (78)
    Solo con suscripción
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    Publication date: 2023-08-15 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-08-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-07-21 Source: Critica
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    Organizacion actualizada