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Panama

Corporations and Foundations

INVERSIONES Y PROYECTOS ANITA, S.A.

Last query to official sources on 20 Dec 2024

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Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

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Changes history

Changes history
Business

Related members (9)

Related members (9)
JEHOSMERY PATRICIA DE GRACIA NU#EZ
DIRECTOR - SECRETARIO - SUSCRIPTOR
GUSTAVO TORRES BARRIA
DIRECTOR - TESORERO - SUSCRIPTOR
NANCY ESTHER TORRES AIZPRUA
DIRECTOR - PRESIDENTE - SUSCRIPTOR
EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
REPRESENTANTE
RENUNCIA
Agente Residente
Registro
131381/2000 (0)
EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
REPRESENTANTE
EL PRESIDENTE EN FALTAS TEMPORALES DEL PRESIDENTE LLEVARA LA REPRESENTA CION LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

H.C.S. HAVENS CORPORATIONS SERVICES INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1984
Related members: 5

COMPAÑIA FINANCIERA LA BENIAMINA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/1984
Related members: 4

FINANCIERA LAMONE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/02/1982
Related members: 4

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada