Panama
Corporations and Foundations
AMALGAMATED REAL ESTATE INVESTMENTS S.A.
Last query to official sources on 20 Jun 2025
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Organization Report
Organization summary
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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23/06/25
Document submitted
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23/06/25
Document submitted
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25/01/21
Document submitted
Related members (8)
Related members (8)
YAMILETH RODRIGUEZ CAMPOS
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DIRECTOR / TESORERO
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MARTA CABALLERO CHIARI
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SUSCRIPTOR
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EVA MARIA RODAS DILLON
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DIRECTOR / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORÍA ABSOLUTA DE VOTOS.
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REPRESENTANTE
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DAINA ELIDA GONZALEZ
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
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Related organizations (217)
Related organizations (217)
Other organizations with which this organization shares directors and dignitaries.
AMALGAMATED INVESTMENT HOLDING INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/1992
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2012
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/05/1990
Related members: 3
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General index
AMALGAMATED RE...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 11/03/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/07/2024
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/01/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMALGAMATED RE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AMALGAMATED RE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMALGAMATED RE...
Operation permits (0)
Operation permits (0)
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Operations index
AMALGAMATED RE...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
AMALGAMATED RE...
Organizacion actualizada