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    • Panama

    Corporations and Foundations

    ANSAROSA, S.A.

    Last query to official sources on 27 Jul 2025

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    Organization Report

    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DIDACIO DIAZ
    • DIRECTOR - TESORERO
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUIS ANTONIO GORDILLO
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN DEFECTO DE LOS DOS PRIMEROS EL SECRETARIO.---------------------------------------------------------------------------
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN DEFECTO DE LOS DOS PRIMEROS EL SECRETARIO.------------------------------------------------- --------------------------
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO Y EN DEFECTO DE LOS DOS PRIMEROS EL SECRETARIO.------------------------------------------------- --------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AZUCARERA NACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1949
    Related members: 2
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    FUNDACION HERMANOS DELVALLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/11/2000
    Related members: 2
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    EMPRESA GENERADORA RENACIMIENTO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2008
    Related members: 2
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    Real estate (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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