Panama
Corporations and Foundations
INVERSIONES AMRAN,S.A.
Last query to official sources on 28 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/09/23
Document submitted
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08/02/07
Document submitted
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26/01/07
Document submitted
Related members (11)
Related members (11)
DE OBALDIA & GARCIA DE PAREDES
•
AGENTE RESIDENTE
|
VIOLETA ANNET HOLNESS
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SUSCRIPTOR
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SANDS PAUL RITCHIE
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DIRECTOR / SECRETARIO
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS AUSENCIAS LO SUPLIR EL TESORERO.
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REPRESENTANTE
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LESLIE MICHEL OTTO HAMBALEK HENRIQUEZ
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DIRECTOR - PRESIDENTE
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IDALMIS MAODELIS T.TRUJILLO DE HAMBALEK
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DIRECTOR - SECRETARIO
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIR EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIR EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 3
|
General index
INVERSIONES AM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2017
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Asiento Id -6388069- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/01/2007
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES AM...
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
INVERSIONES AM...
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
INVERSIONES AM...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES AM...
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
INVERSIONES AM...
Organizacion actualizada