Panama
Corporations and Foundations
AMERICAN DIVISION, INC. .
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
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
No results found for fines and licenses
Changes history
Changes history
Business
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17/08/23
Operation permit cancelation
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26/04/23
Document submitted
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07/02/20
Document submitted
Related members (10)
Related members (10)
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ANIBAL GALINDO NAVARRO 1
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AGENTE RESIDENTE
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LIZ HUMBERT DE FAARUP
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SECRETARIO
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HENRY JOSEPH FAARUP
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PRESIDENTE - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TANTO EL PRESIDENTE COM EL VICE-PRESIDENTE, ACTUANDO INDIVIDUAL E INDISTINTAMENTE, TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DESDE YA Y EN FORMA PERMANENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TANTO EL PRESIDENTE
COM EL VICE-PRESIDENTE, ACTUANDO INDIVIDUAL E INDISTINTAMENTE, TENDRAN L
A REPRESENTACION LEGAL DE LA SOCIEDAD DESDE YA Y EN FORMA PERMANENTE.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA TANTO EL PRESIDENTE
COM EL VICE-PRESIDENTE, ACTUANDO INDIVIDUAL E INDISTINTAMENTE, TENDRAN L
A REPRESENTACION LEGAL DE LA SOCIEDAD DESDE YA Y EN FORMA PERMANENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (97)
Related organizations (97)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2003
Related members: 7
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GRUPO COLONIAS DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1986
Related members: 6
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INMOBILIARIA LAS CIBELES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1998
Related members: 5
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General index
AMERICAN DIVIS...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 18/02/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMERICAN DIVIS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMERICAN DIVIS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMERICAN DIVIS...
Operation permits (2)
Operation permits (2)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AMERICAN DIVIS...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMERICAN DIVIS...
Organizacion actualizada