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Updated at 17 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION LAS ANAS

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 22/03/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 09/06/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA ALEJANDRA SUAREZ
    • MIEMBRO - TESORERO
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    ANA GABRIELA SUAREZ
    • SECRETARIO - MIEMBRO
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    ANDRES SALAZAR
    • AGENTE RESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE GLORIELA AROSEMENA DE SUAREZ SEGUN DOCUMENTO 2198721, FICHA 51447 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 27 DE JUNIO DE 2012.
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    GLOGA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 2
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    CONSULTORES E INGENIEROS ELECTROMECANICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2016
    Related members: 1
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