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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO ANSA S.A.

    Last query to official sources on 25 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
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    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 (12)

    Related members (12)
    DIANA MABEL CASTRO ESPINOSA
    • AGENTE RESIDENTE
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    GINELA MICCEL BARRIA CASTILLO
    • DIRECTOR / TESORERO
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    LINDA GISEL RIOSCASTILLO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO, Y EN SUS AUSENCIA EL TESO-RERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIV.A
    • REPRESENTANTE
    BOLIVAR NUÑEZ MAYTIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO, Y EN SUS AUSENCIA EL TESO- RERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIV.A
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO, Y EN SUS AUSENCIA EL TESO- RERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIV.A
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS EL SECRETARIO, Y EN SUS AUSENCIA EL TESO- RERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIV.A
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Government payments (11)

    Government payments (11)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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
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    Organizacion actualizada