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Panama

Corporations and Foundations

ANZAI, S.A.

Last query to official sources on 20 Jul 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

02/07/24

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02/07/24

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02/07/24

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Related members (8)

Actives (6)
Inactives (2)


HUMBERTO AQUILINO DELGADO BUSTAMENTE • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR View
BUFETE HERRERA • AGENTE RESIDENTE View
PABLO HUMBERTO DELGADO MENDIETA • SUSCRIPTOR View
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO. • REPRESENTANTE


DAVID DELGADO MACKAY • DIRECTOR / SECRETARIO View
ANIBAL HERRERA PE#A • AGENTE RESIDENTE View

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Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

DELWEST, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/07/2011

Related members: 4

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WESTZAI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/09/2011

Related members: 3

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SAKAY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1991

Related members: 1

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ANZAI, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 17/02/2023 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 26/10/2015 Download
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ... Registration date: 26/10/2015 Download

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ANZAI, S.A.

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Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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ANZAI, S.A.

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Customs (180)

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Government index

ANZAI, S.A.

Operation permits (5)

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Operations index

ANZAI, S.A.

Social Security Fund (1)

List of entities that have not complied with their financial obligations to the institution.

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News (17)

Local news (17)
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ANZAI, S.A.

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ANZAI, S.A.

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Related members (8)

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Related organizations (8)

General index

ANZAI, S.A.

Public deeds (9)

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Legal index

ANZAI, S.A.

Real estate (0)

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Brands (2)

Assets index

ANZAI, S.A.

Government payments (0)

Public tenders (0)

Customs (180)

Imports (180)

Exports (0)

Government index

ANZAI, S.A.

Operation permits (5)

Operations index

ANZAI, S.A.

Social Security Fund (1)

Official Gazette (0)

News (17)

Local news (17)

Global news (0)

Publications index

ANZAI, S.A.