Panama
Corporations and Foundations
ANALMO INVESTMENT CORP
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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
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20/08/21
New property
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20/03/15
Document submitted
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11/04/12
New property
Related members (8)
Related members (8)
JESSICA GUTIERREZ
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DIRECTOR
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RUBEN DARIO MORENO MAGDALENO
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DIRECTOR - PRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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TATIANA MARRERO AMAYA
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SUSCRIPTOR
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA- CION LEGAL DE LA SOCIEDAD Y LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO.
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REPRESENTANTE
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GRUPO JURIDICO, S.A.
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Agente Residente
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD Y LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN
SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDISTINTAMENTE LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD Y LOS FUNCIONARIOS EJECUTIVOS DE LA MISMA. EN
SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (157)
Related organizations (157)
Other organizations with which this organization shares directors and dignitaries.
KALIPHA IMPORT AND EXPORT S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2009
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2007
Related members: 6
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General index
ANALMO INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 21/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2015
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Asiento Id -7418185- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/12/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANALMO INVESTM...
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)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANALMO INVESTM...
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
ANALMO INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANALMO INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
ANALMO INVESTM...
Organizacion actualizada