Panama
Corporations and Foundations
ANEL ENTERPRISES, S.A.
Last query to official sources on 14 Jun 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
Solo con suscripción
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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26/11/24
New estate
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30/12/20
Document submitted
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22/12/20
Document submitted
Related members (10)
Related members (10)
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FLOR MARIA CASTRELLON BONILLA DE ALVARADO
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DIRECTOR - TESORERO - SUSCRIPTOR
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PRESIDENTE
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MARIA ANGELICA TELLO ALVARADO
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DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O LA PERSONA QUE LA JUNTA DIRECTIVA DETERMINE.
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REPRESENTANTE
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O
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SUSCRIPTOR
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ITZEL ALVARADO DE MORENO
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DIRECTOR - TESORERO
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FLOR MARIA CASTRELLON BONILLA DE ALVARAD
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SUSCRIPTOR
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EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA, O LA PERSONA QUE LA JUNTA
DIRECTIVA DETERMINE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 26/05/2015
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/07/2014
Related members: 3
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ANEL ALVARADO, S.A. (ANALSA) . Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/1991
Related members: 2
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General index
ANEL ENTERPRIS...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/01/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/01/2021
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Asiento Id -7429879- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 05/05/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANEL ENTERPRIS...
Real estate (3)
Real estate (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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 (0)
Brands (0)
No results found
Assets index
ANEL ENTERPRIS...
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
ANEL ENTERPRIS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANEL ENTERPRIS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANEL ENTERPRIS...
Organizacion actualizada