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    • Panama

    Corporations and Foundations

    ANJARA, S.A.

    Last query to official sources on 20 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ALFREDO ACUÑA AROSEMENA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    TILCIA AROSEMENA DE AROSEMENA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ANAYANSI AROSEMENA AROSEMENA
    • SUSCRIPTOR - PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL LO SER EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO HAR LAS VECES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SER EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO HAR LAS VECES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SER EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO HAR LAS VECES DE REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DENTILAB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1982
    Related members: 4
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    FUNDACION KLEIN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2007
    Related members: 2
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    INVERSIONES Y NEGOCIOS ESPECIALIZADOS S.A.(INESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 2
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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)

    Brands (0) No results found
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada