Panama
Corporations and Foundations
INVERSIONES ANALUISA S.A
Last query to official sources on 17 Jun 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
-
02/07/25
Document submitted
-
05/04/24
New estate
-
04/03/24
New estate
Related members (11)
Related members (11)
CESAR SHIAO ,O LUISA SHIAO MO
•
DIRECTOR
|
GAN YEE MO DE SHIAO
•
DIRECTOR - SECRETARIO
|
BEATRIZ IRENE TEJADA CEDEÑO DE MELENDEZ
•
SUSCRIPTOR
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION
LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
•
REPRESENTANTE
|
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION
LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL
SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 29/10/2013
Related members: 10
|
INVERSIONES LAS MAÑANITAS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/2010
Related members: 8
|
INVERSIONES FORTUNA-PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/10/2013
Related members: 6
|
General index
INVERSIONES AN...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/12/2024
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/06/2017
|
Asiento Id -6485118- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 23/08/2011
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AN...
Real estate (3)
Real estate (3)
|
|
|
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
INVERSIONES AN...
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
INVERSIONES AN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AN...
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
INVERSIONES AN...
Organizacion actualizada