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Panama

Corporations and Foundations

AGENCIA DE ADUANAS ANAYANSI, S.A.

Last query to official sources on 22 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (11)

Related members (11)
ANAYANSI ARAUZ DE LEE
SUSCRIPTOR
PRESIDENTE - SECRETARIO - DIRECTOR
MARLENI ARAUZ SERRANO
SUSCRIPTOR - DIRECTOR
VICTORIANO ARAUZ CASTILLO
DIRECTOR - TESORERO
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC-TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
REPRESENTANTE
JORGE JAEN CASTILLO
AGENTE RESIDENTE
EDUARDO ESCALANTE TORRES
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
REPRESENTANTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFEC- TO EJERCERA LA REPRESENTACION LEGAL EL VICEPRESIDENTE.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

JEVMAA, SOCIEDAD ANONIMA

Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2001
Related members: 8

FUNDACION AAS

Organization type: FUNDACIÓN PRIVADA
Registration date: 14/07/2011
Related members: 7

FUNDACION AGUA DEL MAR

Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2008
Related members: 7

Real estate (0)

Real estate (0) No results found

Movable assets (1)

Movable assets (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (2)

Official Gazette (2)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

News (1)

News (1)
Publication date: Source:
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Organizacion actualizada