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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    PH ANNETTE, 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
    event
    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)
    ANGELA STAGNARO
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    FABIAN RUIZ
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
    View
    ANGELA MARIA STAGNARO GRAELL
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ANGELICA BARCLAY
    • DIRECTOR - SECRETARIO
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    ESTRATEGIAS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2007
    Related members: 7
    View

    PLAYA DULCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 7
    View

    MERCADEO Y TRAMITACIONES SAN PANCRACIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2002
    Related members: 5
    View
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    Real estate (23)

    Real estate (23)
    File: Nº 8189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8389
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada