Panama
Corporations and Foundations
ANSEI CHEMICAL S.A.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
09/05/25
Change in organization
Solo con suscripción
Solo con suscripción
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04/06/24
Document submitted
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06/10/17
Document submitted
Related members (8)
Related members (8)
DIANETH ISABEL MATOS DE OSPINO
•
SUSCRIPTOR
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YUSUKE KOBAYAKAWA
•
DIRECTOR / SECRETARIO
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MASAAKI KUROYA
•
SECRETARIO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (33)
Related organizations (33)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/1998
Related members: 13
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1981
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2004
Related members: 10
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General index
ANSEI CHEMICAL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 07/06/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/10/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANSEI CHEMICAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
No results found
Assets index
ANSEI CHEMICAL...
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
ANSEI CHEMICAL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANSEI CHEMICAL...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANSEI CHEMICAL...
Organizacion actualizada