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    • Panama

    Corporations and Foundations

    LICORES AMAYA, S.A.

    Last query to official sources on 18 Jul 2025

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    DALYS MARINA PEREZ VEGA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    JOSE ANANIAS AMAYA PEREZ
    • SUSCRIPTOR - TESORERO - VICEPRESIDENTE - DIRECTOR
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    ARISTIDES ANANIAS AMAYA GONZALEZ
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LA INDUSTRIA ENTERTAINMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2024
    Related members: 6
    View

    ANANIAS AMAYA Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1984
    Related members: 3
    View

    SUPER HIELO CRISTALINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1988
    Related members: 3
    View
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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