Panama
Corporations and Foundations
ANCON GLOBAL S.A.
Last query to official sources on 29 Sep 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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19/09/24
New payment
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15/10/15
Document submitted
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31/08/15
New operation permit
Related members (7)
Related members (7)
MARIA LOURDES GALAN DIAZ
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SUSCRIPTOR
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DANIEL ENRIQUE VALLENILLA CORTEZ
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DIRECTOR / SECRETARIO
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DE CASTRO & ROBLES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FUNDACION ANCON GROUP HOLDINGS Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2022
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2015
Related members: 3
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General index
ANCON GLOBAL S.A.
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANCON GLOBAL 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)
No results found
Assets index
ANCON GLOBAL S.A.
Government payments (2)
Government payments (2)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
ANCON GLOBAL S.A.
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ANCON GLOBAL S.A.
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
ANCON GLOBAL S.A.
Organizacion actualizada