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    • Panama

    Corporations and Foundations

    INVERSIONES ANCO, 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 16/04/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/04/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/11/24

      New legal edict

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARGIE ANGEL DE COHEN
    • DIRECTOR / SECRETARIO
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    JEAN RICHA MAWAD
    • DIRECTOR / TESORERO
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    MARGIE ANGEL
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DE LA SOCIEDAD A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ANGEL, COHEN, RICHA & ASOCIADOS
    • Agente Residente
    ANGEL, COHEN, RICHA & ASOCIADOS,
    • Agente Residente
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    SISTEMAS DE ADMINISTRACION EMPRESARIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 6
    View

    GRUPO DE SISTEMAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 6
    View

    ANCORI LEGAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 6
    View
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    Operation permits (1)

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