Panama
Corporations and Foundations
ANANDA INVESTMENT S.A.
Last query to official sources on 04 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
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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03/02/25
Document submitted
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29/01/25
Document submitted
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23/01/25
Document submitted
Related members (10)
Related members (10)
ZENITH TRUST REG
•
DIRECTOR / PRESIDENTE
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QUIJANO INCORPORATORS TWO INC.
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SUSCRIPTOR
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CLAUDIA WIPE
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DIRECTOR / SECRETARIO
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QUIJANO & ASOCIADOS
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Agente Residente
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LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEIDANTE LA FIRMA INDIVIDUAL DEL PRESIDENTE O LA FIRMA CONJUNTA DE CUALESQUIERA DE LOS OTROS DIRECTORES/DIGNATARIOS.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDUSTRIE-UND FINANZKONTOR ETABLISSEMENT, Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ZENITH BLöCHLINGER
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DIRECTOR / PRESIDENTE - DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (136)
Related organizations (136)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/2007
Related members: 8
|
INVERSIONES LAS MARQUESAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/2000
Related members: 4
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COLIBRI INVESTMENT ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2003
Related members: 4
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General index
ANANDA INVESTM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/02/2025
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 30/01/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 30/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANANDA INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANANDA INVESTM...
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
Government index
ANANDA INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANANDA INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
ANANDA INVESTM...
Organizacion actualizada