Panama
Corporations and Foundations
ANZU INVESTMENT,INC.
Last query to official sources on 07 May 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/03/18
Document submitted
-
30/06/14
Document submitted
-
20/04/12
Document submitted
Related members (12)
Related members (12)
|
MORGAN Y MORGAN
•
AGENTE RESIDENTE
|
|
CARLOS RIVAS
•
DIRECTOR / TESORERO
|
|
MELISSA BELLIDO
•
SUSCRIPTOR
|
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
|
ALASKA DE LA TRINIDAD MOSCATO RIVAS
•
PRESIDENTE - DIRECTOR
|
|
EVELIA MIREYA RIVAS DE MOSCATO
•
SECRETARIO - DIRECTOR
|
|
BRUNO ROMAN MOSCATO RIVAS
•
TESORERO - DIRECTOR
|
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
|
EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO
POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO O
CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
|
|
|
SANTA CRUZ INTERNATIONAL ASSETS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/2007
Related members: 2
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2010
Related members: 2
|
General index
ANZU INVESTMEN...
Public deeds (8)
Public deeds (8)
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/04/2018
|
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/04/2018
|
|
Asiento Id -6643486- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 16/11/2010
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ANZU INVESTMEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
ANZU INVESTMEN...
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
Government index
ANZU INVESTMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ANZU INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ANZU INVESTMEN...
Organizacion actualizada