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    • Panama

    Corporations and Foundations

    ANAME, S.A.

    Last query to official sources on 11 May 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MERCEDES AMELIA CABALEIRO WORTHINGTON
    • DIRECTOR - PRESIDENTE
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    SONIA WORTHINGTON DE CABALEIRO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    FABREGA LOPEZ Y PEDRECHI
    • AGENTE RESIDENTE
    View
    EDUARSO JUAN CABALEIRO ALVAREZ
    • VICEPRESIDENTE
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    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL VICE PRESIDENTE, EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA HISPANIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/1970
    Related members: 4
    View

    FUNDACION CABAREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2010
    Related members: 4
    View

    JUCASON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/1987
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    No results found
    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) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (10)

    Government payments (10)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (6)

    Official Gazette (6)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Download
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    News (4)

    News (4)
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada