Panama
Corporations and Foundations
AMCOPANA INVESTMENTS S.A.
Last query to official sources on 09 Aug 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
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
26/04/23
Document submitted
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26/12/18
Document submitted
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26/06/17
Document submitted
Related members (8)
Related members (8)
VANESSA CORREA
•
SUSCRIPTOR
|
JUAN DIAZ GARAY
•
SUSCRIPTOR
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WILLIAM ALEXANDER JR
•
DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION.
•
REPRESENTANTE
|
ALEMAN HERRERA & ASOCIADOS
•
Agente Residente
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
|
Related organizations (22)
Related organizations (22)
Other organizations with which this organization shares directors and dignitaries.
W W W INTERNATIONAL TRADE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/2003
Related members: 4
|
TERRA FERMA GROUP T.F.C., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/2003
Related members: 4
|
CORREDORES LATINOAMERICANOS COLASA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 17/08/1993
Related members: 4
|
General index
AMCOPANA INVES...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/12/2018
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 29/06/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMCOPANA INVES...
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
AMCOPANA INVES...
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
AMCOPANA INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMCOPANA INVES...
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
AMCOPANA INVES...
Organizacion actualizada