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    • Panama

    Corporations and Foundations

    ANCORA SPILLO, S.A.

    Last query to official sources on 27 Feb 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
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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

    • 27/02/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 17/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/04/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    MARC ESPINOSA GASCO
    • DIRECTOR / TESORERO
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    LIDIA GASCO ESPINOSA
    • DIRECTOR / SECRETARIO
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    MARTA GASCO APARICIO
    • DIRECTOR - PRESIDENTE - APODERADO
    View
    EL PRESIDENTE Y EN SU DEFECTO CUALESQUIERA DE LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA QUE SE DESIGNE.
    • REPRESENTANTE
    JOSEN MAHAMED MONDUL
    • DIRECTOR - SECRETARIO
    View
    CANDIDO GASCO SEGUI
    • DIRECTOR - TESORERO
    View
    MEJIA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN SU DEFECTO CUALESQUIERA DE LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA QUE SE DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO CUALESQUIERA DE LOS DEMAS MIEMBROS DE LA JUNTA DIRECTIVA QUE SE DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    BOCAS DEL TORO APARTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 8
    View

    ALL IN BOCAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2006
    Related members: 7
    View

    COMERCIAL BENDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2005
    Related members: 6
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada