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    • Panama

    Corporations and Foundations

    ANASSAGORA PANAMA, S.A.

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/07/25

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/03/20

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GABRIELE BILELLO
    • APODERADO
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    FERNANDO GUILLERMO MARTUCCI SUÁREZ
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (98) Other organizations with which this organization shares directors and dignitaries.

    CAST STEEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1989
    Related members: 6
    View

    OROAZUL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 5
    View

    KEOPS 25, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2011
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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