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    • Panama

    Corporations and Foundations

    FRATELLI AMORUSO, S.A.

    Last query to official sources on 10 Dec 2024

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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.

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    Changes history

    Changes history
    Business

    • 09/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    DIGNA ARCE DE CARRACEDO
    • DIRECTOR - TESORERO
    View
    ANTONIO CARRACEDO ARCE
    • DIRECTOR
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    LICDA SONIA MARIA AMORUSO CARRACEDO
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA Y A FALTA DE ESTE EL SEGRETARIO TENDRA LAS MISMAS FACULTADES,Y EN LO SUCESIVO EL TESORERO.
    • REPRESENTANTE
    DELMIRA MARIA AMORUSO CARRACEDO
    • PRESIDENTE - DIRECTOR
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    MARIA ANTONELA AMORUSO CARRACEDO
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA Y A FALTA DE ESTE EL SEGRETARIO TENDRA LAS MISMAS FACULTADES,Y EN LO SUCESIVO EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA MISMA Y A FALTA DE ESTE EL SEGRETARIO TENDRA LAS MISMAS FACULTADES,Y EN LO SUCESIVO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    LA INDIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/11/2006
    Related members: 8
    View

    MY OCEAN DREAM INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2005
    Related members: 8
    View

    OCEAN FRUITS DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2011
    Related members: 6
    View
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