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    • Panama

    Corporations and Foundations

    AMS DEVELOPERS GROUP, S.A.

    Last query to official sources on 16 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
    article
    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
    local_atm
    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
    Business

    • 01/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ARIEL ANTONIO MONTENEGRO RUIZ
    • DIRECTOR / TESORERO
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    GLADYS GRACIELA IBARRA MIRANDA
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    • DIRECTOR / TESORERO
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    Lic. ELIAS FELIPE VILLARREAL PESQUEIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE SERÁ REEMPLAZADO POR EL SECRETARIO.
    • REPRESENTANTE
    MARIO ALBERTO SAMUDIO IBARRA
    • DIRECTOR / SECRETARIO
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    Lic. ROBERTO ANTONIO CERVANTES ROSAS
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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

    CONSTRUCCION BRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2016
    Related members: 3
    View

    AGRO GANADERA SAMUDIO IBARRA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2016
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada