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    • Panama

    Corporations and Foundations

    ANAPAT, S.A.

    Last query to official sources on 22 Jul 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    YAZMIN ARGELIA AYERDYS GALLARDO
    • AGENTE RESIDENTE
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    EARL COUSINS
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    MAGALI MAGALLON JAEN DE ROGERS
    • DIRECTOR / PRESIDENTE
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    PRESIDENTE
    • REPRESENTANTE
    ALMET ARIEL COUSINS GRIFFITH
    • DIRECTOR - TESORERO
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    MAGALI MAGALLON DE ROGERS
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    PASTELERIA LA NOVIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1987
    Related members: 5
    View

    KUSSANS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/1992
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30415780
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 405416
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada