Panama
Corporations and Foundations
ANABELLA FINANCIERA S.A.
Last query to official sources on 02 Nov 2024
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Organization Report
Organization summary
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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12/04/10
Document submitted
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19/01/05
Document submitted
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18/10/72
Document submitted
Related members (7)
Related members (7)
THEMIS NICOLAU GIANNAKOU
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SUSCRIPTOR
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JOAQUIN F. FRANCO
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AGENTE RESIDENTE
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MARTIN WEBSTER
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DIRECTOR - TESORERO - SECRETARIO
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/1975
Related members: 5
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General index
ANABELLA FINAN...
Public deeds (4)
Public deeds (4)
Asiento Id -6919469- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 18/10/1972
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ANABELLA FINAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ANABELLA FINAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ANABELLA FINAN...
Operation permits (0)
Operation permits (0)
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Operations index
ANABELLA FINAN...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ANABELLA FINAN...
Organizacion actualizada