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    Corporations and Foundations

    INVERSIONES AMILENA INC

    Last query to official sources on 04 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    CARLOS GARCIA DE VINUESA
    • DIRECTOR / SECRETARIO
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    JULIO MAURICIO MARTIN AMODIO HERRERA, LUIS FERNANDO MARTIN AMODIO HERRERA Y ANDRES HOLZER NEUMANN.
    • Apoderado
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (3821) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    EL RESERO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2014
    Related members: 8
    View

    GINLES GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2014
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Vessels (0)

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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (6)

    News (6)
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