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    • Panama

    Corporations and Foundations

    INMOBILIARIA ANORCA, S.A.

    Last query to official sources on 17 Jun 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
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    AXIOS LAW
    • AGENTE RESIDENTE
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    LUIS RAUL BRAVO QUINTERO
    • DIRECTOR / PRESIDENTE
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    JOSE ANGEL NORIEGA PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO
    • REPRESENTANTE
    ILEANA YABEL BRICEÑO VEGA
    • AGENTE RESIDENTE
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    LILIAN BASSAN
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    SUSAN BTESH DE BRAKHA
    • DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE AMBOS EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (806) Other organizations with which this organization shares directors and dignitaries.

    NUBEG SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1979
    Related members: 10
    View

    NYSEL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1977
    Related members: 10
    View

    OVERSEAS REEFER INC. PANAMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1977
    Related members: 10
    View
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    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)

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    Vessels (0)

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    Brands (0)

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    Government payments (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada