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    • Panama

    Corporations and Foundations

    AMAJO PANAMA, S.A.

    Last query to official sources on 03 Jul 2025

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    Organization Report

    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
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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.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    VALERIE OSIRIS SANCHEZ RODRIGUEZ
    • SUSCRIPTOR
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    JOSE RAFAEL FUENTES QUINTERO Y APODERADO SUSTITUTO AMAL MILAGROS MUSTAFA GARCIA
    • APODERADO
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    HANS MALEK
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN LA AUSENCIA TEMPORAL O PERMANENTE DE AMBOS, SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    IPR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2016
    Related members: 2
    View

    RAPID COOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2010
    Related members: 1
    View

    VISTA HERMOSA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1991
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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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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    Government payments (0)

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    Public tenders (0)

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    Customs (682)

    Customs (682)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada