Updated at 20 Dec 2024
Panama
Corporations and Foundations
ANZUELO S.A.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/03/21
Document submitted
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29/05/20
Document submitted
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12/06/14
Document submitted
Related members (12)
Related members (12)
CECILIA DENIS
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DIRECTOR / PRESIDENTE
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DONICA POWELL
•
DIRECTOR / TESORERO
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KISHMA MARTIN
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DIRECTOR / SECRETARIO
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO DE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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WORLDWIDE SECRETARIAL SERVICES INC.
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SECRETARIO - DIRECTOR
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GLOBAL CORPORATE SERVICES INC.
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TESORERO - DIRECTOR
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UNIVERSAL MANAGEMENT OVERSEAS INC.
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU
AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO
DIGNATARIO DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU
AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO
DIGNATARIO DE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (380)
Related organizations (380)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/2006
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2007
Related members: 12
|
General index
ANZUELO S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2020
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 02/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANZUELO S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANZUELO S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
ANZUELO S.A.
Operation permits (0)
Operation permits (0)
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Operations index
ANZUELO S.A.
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ANZUELO S.A.
Organizacion actualizada