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    • Panama

    Corporations and Foundations

    ANMA, S.A.

    Last query to official sources on 12 Aug 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
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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)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MARITZA ESTELA SOLIS
    • DIRECTOR
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    MARQUELDA TERESA ISAZA ORTEGA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANDREA PATRICIA GOBBI
    • SUSCRIPTOR - DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    MARQUELDA TERASA ISAZA ORTEGA
    • DIRECTOR / TESORERO
    View
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN GRUPO ANMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2021
    Related members: 4
    View

    7TH & SIX GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2013
    Related members: 2
    View

    SB GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 2
    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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    Government payments (0)

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    Customs (0)

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    Financial Statements (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