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    • Panama

    Corporations and Foundations

    ANTER, S.A.

    Last query to official sources on 17 Jul 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
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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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    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

    • 21/07/25

      info

      Document submitted

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/08/20

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    SOFIA CASTILLO SANTAMARIA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GIOVANNA CASTILLO ORTIZ
    • DIRECTOR - TESORERO
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    JOSE ANTONIO LEZCANO B
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO O EL SECRETATIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    TRAFIN INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1993
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 21553
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (6)

    Brands (6)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada