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    • Panama

    Corporations and Foundations

    ANUBIS CAPITAL, INC.

    Last query to official sources on 15 May 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LESLYE ACOSTA
    • SUSCRIPTOR
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    MARIA CLARA KNOP
    • DIRECTOR / SECRETARIO
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    JULIO ANIBAL KNOP
    • DIRECTOR / PRESIDENTE
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    SE OTORGA PODER GENERAL A FAVOR DE: JULIO ANIBAL KNOP, VIVENTE OMAR BALSEIRO Y MARIA LUISA SANCHEZ VILLAR SEGUN DOCUMENTO 2148190 FICHA 756272 DE LA SECCION DE PERSONAS DESDE EL 28 DE MARZO DE 2012.
    • Apoderado
    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, SECRETARIO Y TESORERO
    • REPRESENTANTE
    NIDIA ROMAN
    • DIRECTOR - SECRETARIO
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    QUERUBE CRUZ DE BUSTAMANTE
    • DIRECTOR - PRESIDENTE
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    IVAN ISAAC ALVAREZ
    • DIRECTOR - TESORERO
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    LEGAL TAX ADVISORS, SOCIEDAD CIVIL
    • Agente Residente
    EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ESTRELLAS NEGRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 12
    View

    COVENT HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 8
    View

    ISADORA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    News (0)

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