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    • Panama

    Corporations and Foundations

    ANACA, S.A.

    Last query to official sources on 17 May 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
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    Status Solo con suscripción
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    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
    Business

    • 13/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/07/16

      New estate

      Solo con suscripción

      Solo con suscripción

    • 30/06/12

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MATILDE DE PALMA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    DIAZ & ZAPPI
    • AGENTE RESIDENTE
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    ICELA TEJEIRA DE PALMA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS TECNICOS ESPECIALIZADOS Y PROFESIONES S.A. (SEPA, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1990
    Related members: 2
    View

    FARMACIA CONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1982
    Related members: 2
    View

    VET-SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 2
    View
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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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    Government payments (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
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada