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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    ANA SOFIA FOUNDATION

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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (3)

    Related members (3)
    PAOLA SANCHEZ
    • TESORERO - MIEMBRO
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    LIPZIN MARIEL BORGES
    • PRESIDENTE - FUNDADOR - MIEMBRO - AGENTE RESIDENTE
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    LIPIN PASCO
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RED FROG SALES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2006
    Related members: 2
    View

    MCLARENS CHILE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 1
    View

    MCLARENS LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1997
    Related members: 1
    View
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    Real estate (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 (3)

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

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