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ANAVI INVESTMENT CORPORATION, S.A.
Company Number
144358
Native Company Number
144358S
Status
Vigente
Incorporation Date
16 January 1985
(about 38 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
PROVINCIA PANAMÁ
Panama
Agent Name
MORGAN Y MORGAN
Directors / Officers
AIMEE SENTMAT
, apoderado
DIANETH M. DE OSPINO
, secretario
DIANETH M. DE OSPINO
, director
JOSE E. SILVA
, presidente
JOSE E. SILVA
, director
JUAN GONZALO SIERRA
, apoderado
JUAN GONZALO SIERRA ORTIZ
, apoderado
MARTA DE SAAVEDRA
, tesorero
MARTA DE SAAVEDRA
, director
MORGAN Y MORGAN
, agent
RICARDO DE OBALDIA GARCIA DE PAREDES
, suscriptor
VICTOR LUIS CASTILLO
, suscriptor
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
18 Jul 2020
Latest Events
1985-01-16 - 2019-01-26
Addition of officer AIMEE SENTMAT, apoderado
1985-01-16 - 2019-01-26
Addition of officer RICARDO DE OBALDIA GARCIA DE PAREDES, suscriptor
1985-01-16 - 2019-01-26
Addition of officer VICTOR LUIS CASTILLO, suscriptor
See all events
Corporate Grouping
User Contributed
None known.
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Parent companies
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details
BANCOLOMBIA SA (Colombia)
details