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Panama

Corporations and Foundations

AMV BUSINESS GROUP, S.A.

Last query to official sources on 04 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (6)

Related members (6)
AVELINO MOLINA QUINTERO
DIRECTOR / PRESIDENTE
KARELIS MOLINA ARELLANO
DIRECTOR / SECRETARIO
EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO QUIEN TENDRA PLENO PODER PARA ACTUAR EN NOMBRE DE LA SOCIEDAD, SOLO EN AUSENCIA DEL REPRESENTANTE LEGAL, DEFECTO DE AMBOS CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Associations (0)

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

CORPORACION PANAMEÑA KLEO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2010
Related members: 8

AVEL CORPORATION S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 13/05/2014
Related members: 8

PANANCA CORPORATION S. DE R.L.

Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/02/2010
Related members: 6

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

Government payments (0)

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Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

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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
Organizacion actualizada