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    • Panama

    Corporations and Foundations

    IMPORTADORA AMANI, S.A.

    Last query to official sources on 28 Feb 2025

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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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MOUNIR KASSEM DAROUICHE
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIAM HAIMOUR FARES
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JAVIER DANILO SMITH CHEN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    J. VEGA & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTE EL TESORERO Y EN AUSENCIA DE ESTE, LA PERSONA QUE DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TRICOLOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2003
    Related members: 6
    View

    CORPORACION ULTRAMARES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 5
    View

    AGRI BUSINESS WORL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1994
    Related members: 5
    View
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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