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    • Panama

    Corporations and Foundations

    ANPIGA, S.A.

    Last query to official sources on 15 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 27/01/14

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/04/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DINA RUTH KHALILI
    • DIRECTOR - TESORERO
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    LUIS HERNANDEZ MANERO
    • SUSCRIPTOR
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    SHIMON KHALILI
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER ESPECIAL A GUSTAVO ADRIAN SANSON TONG. INSCRITO AL ROLLO61025, IMAGEN 0038 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 21 DE JULIO DE 1998.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    JAY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2018
    Related members: 2
    View

    LITZLOACH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2025
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (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