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    • Panama

    Corporations and Foundations

    ANOM, S.A.

    Last query to official sources on 22 Feb 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 24/05/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/06/23

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 08/05/18

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MANUEL MORENO TEJADA
    • SECRETARIO - DIRECTOR
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    JULIO ENRIQUE PASTOR
    • TESORERO - DIRECTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    KOEKIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1977
    Related members: 6
    View

    WOODSTONE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/1986
    Related members: 2
    View

    HOLDING COMPANY MASCOTTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1980
    Related members: 2
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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