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    • Panama

    Corporations and Foundations

    GRUPO AMANO, S.A.

    Last query to official sources on 16 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    DANIEL ENRIQUE ALVARADO ALEMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RODRIGO ANTONIO ALVARADO ALEMAN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PASCUAL ANTONIO TEJADA DITRANI
    • DIRECTOR / PRESIDENTE
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    CORRESPONDE AL DIRECTOR PRESIDENTE LA REPRESENTACION LEGAL SOCIAL DE LA SOCIEDAD Y EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD DEL MISMO AL SECRETARIO.
    • REPRESENTANTE
    RICARDO JULIO BERMUDES DE OBARDIA
    • DIRECTOR / TESORERO
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    PASCUAL ANTONIO TEJADA DITRINI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AMANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 4
    View

    PARK 2603 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 4
    View

    FUNDACION LUNGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2021
    Related members: 3
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

    News (0) No results found
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    Organizacion actualizada