Panama
Corporations and Foundations
ANELEY,S.A.
Last query to official sources on 02 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/12/24
Document submitted
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16/05/24
Document submitted
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02/01/24
Document submitted
Related members (13)
Related members (13)
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ALVARO ALVAREZ BRADVICA
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DIRECTOR / PRESIDENTE
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MARIA LOURDES ISPIZUA DE GAMECHO
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SUSCRIPTOR
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ABELINO GONZALEZ REGALADO
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DIRECTOR / SECRETARIO - TESORERO
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ALVAREZ, ARJONA & ASOCIADOS
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Agente Residente
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LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES, EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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MARISOL AROSEMENA DE FRANCOLINI
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PRESIDENTE - SECRETARIO
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MATA & PITTI
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AGENTE RESIDENTE
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ROMANO FRANCOLINI
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DIRECTOR - TESORERO
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LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES,
EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
•
REPRESENTANTE
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LA EJERCERA EL PRESIDENTE, Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES,
EL SECRETARIO O EL TESORERO INDISTINTAMENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1992
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/06/2006
Related members: 3
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SOCIEDAD ITALIANA DE BENEFICENCIA Organization type: PERSONERÍA JURÍDICA
Registration date: 01/08/1989
Related members: 3
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General index
ANELEY,S.A.
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2024
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/05/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 04/01/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANELEY,S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ANELEY,S.A.
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
ANELEY,S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANELEY,S.A.
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
ANELEY,S.A.
Organizacion actualizada