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    • Panama

    Corporations and Foundations

    N.D'ANELLO E HIJOS, S.A.

    Last query to official sources on 13 May 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
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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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    GIOVANNA MARIA D'ANELLO GARRIDO
    • SUSCRIPTOR
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    LAURA GINELLA D'ANELLO RODRIGUEZ
    • VOCAL - DIRECTOR - PRESIDENTE
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    MELVA IVETTE D'ANELLO GARRIDO
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, O EL SECRETARIO, COMO A BIEN TENGA DESIGNARLO LA ASAMBLEAGENERAL DE ACCIONISTAS. LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU SECRETARIA GIOVANNA MARIA D'ANELLO DE TOLEDANO.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, COMO A BIEN TENGA DESIGNARLO LA ASAMBLEA GENERAL DE ACCIONISTAS. LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU SECRETARIA GIOVANNA MARIA D'ANELLO DE TOLEDANO.
    • REPRESENTANTE
    EL PRESIDENTE, O EL SECRETARIO, COMO A BIEN TENGA DESIGNARLO LA ASAMBLEA GENERAL DE ACCIONISTAS. LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA SU SECRETARIA GIOVANNA MARIA D'ANELLO DE TOLEDANO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    MULTI DESCUENTOS MERCANTILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1994
    Related members: 7
    View

    ABC CASH SERVICES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 5
    View

    TROPICAL RAIN FOREST OF DARIEN, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1992
    Related members: 4
    View
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    Real estate (10)

    Real estate (10)
    File: Nº 30850
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9274
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11318
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1086
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (10)

    Social Security Fund (10)
    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