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    Corporations and Foundations

    LAST PLACES AMAZON, S.A.

    Last query to official sources on 05 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 (10)

    Related members (10)
    THE LEGAL AGENCY GROUP
    • AGENTE RESIDENTE
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    MARINETE DA SILVA LIMA
    • DIRECTOR / SECRETARIO
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    BIANCA SABRINA PAIXAO DA SILVA LIMA
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA CARGO DEL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MILCIADES GONZALEZ ESCOBAR
    • DIRECTOR / TESORERO
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    IRIS CHRIS MOYA SANCHEZ
    • DIRECTOR / PRESIDENTE
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    CRISTINA SANCHEZ ABREGO DE GONZALEZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FIESTAS Y MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2021
    Related members: 3
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    BLS TRADER, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2017
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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