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    • Panama

    Corporations and Foundations

    AML FILAMA INC

    Last query to official sources on 27 Nov 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    MARIO PILI
    • DIRECTOR / TESORERO
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    GUILLERMO DE WINDT
    • DIRECTOR / SECRETARIO
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    ENRICA CARCANO
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
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    presidente
    • REPRESENTANTE
    pardini & asociados
    • Agente Residente
    CELSO GONZALEZ ABREGO
    • DIRECTOR / SECRETARIO
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    PARDINI & ASOCIADOS.
    • AGENTE RESIDENTE
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    EDUARDO SAMNIEGO
    • DIRECTOR / TESORERO
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    PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1042) Other organizations with which this organization shares directors and dignitaries.

    DEEP SKY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2011
    Related members: 5
    View

    aml file inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2015
    Related members: 5
    View

    INGERSON EUROPEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2000
    Related members: 4
    View
    See complete data
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    Real estate (0)

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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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    Solo con suscripción
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