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    • Panama

    Corporations and Foundations

    FUNDACION ANYKAR INT

    Last query to official sources on 10 May 2025

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    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

    Related members (8)

    Related members (8)
    ANAKARINA CASTRECHINI ROMERO
    • MIEMBRO
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
    View
    ANTONIO CASTRECHINI
    • PRESIDENTE - MIEMBRO
    View
    EXECUTIVE NOMINEES LIMITED
    • Fundador
    LA FIRMA EN CONJUNTO DE CUALESQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER OTRO ACTO,TRANSACCIÓN O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    REINALDO CASTRECHINI
    • MIEMBRO
    View
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    AGRO SERVICES LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2014
    Related members: 2
    View

    BELLA UNION LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2017
    Related members: 2
    View

    RIO BRANCO LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2017
    Related members: 1
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada