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    • Panama

    Corporations and Foundations

    ANAMO, S.A.

    Last query to official sources on 11 Sep 2024

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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
    article
    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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    Changes history

    Changes history
    Business

    • 23/07/25

      New legal edict

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    BERNADETTE LEE AVILES
    • PRESIDENTE - DIRECTOR
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    BERTA MARCIAGA DE RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    GISSELL BIRBRAGHER DE RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE.-
    • REPRESENTANTE
    LORENA RODRIGUEZ DE MATA.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    NATIONAL INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1992
    Related members: 6
    View

    THREE ACE HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1999
    Related members: 5
    View

    GIFRA CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1985
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada