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    Corporations and Foundations

    AMA INTERNATIONAL INVESTMENTS, S.A.

    Last query to official sources on 02 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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 (10)

    Related members (10)
    MIGUEL ANGEL LUO ZHU
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    KATTYA IVETTE ORTIZ SAMAYOA
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    DIEGO ORTIZ DE ZEVALLOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO TENDRÁN LAS ATRIBUCIONES DE SER CONJUNTA O INDIVIDUALMENTE LOS REPRESENTANTES LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ANTONIO EMANUELE DI BELLA
    • DIRECTOR / SECRETARIO
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    ANTONIO EMANUELLE DI BELLA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (622) Other organizations with which this organization shares directors and dignitaries.

    PALMARIUM ASSET MANAGEMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 4
    View

    INTERAMERICA COMMUNICATIONS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2001
    Related members: 4
    View

    CCR INTERNATIONAL INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2012
    Related members: 4
    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 (55)

    Customs (55)
    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
    Solo con suscripción
    Solo con suscripción
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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