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    • Panama

    Corporations and Foundations

    AMARKA INVESTMENT INC.

    Last query to official sources on 15 Oct 2024

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    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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JUAN PABLO FABREGA
    • SUSCRIPTOR
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    FABREGA, LOPEZ Y BARSALLO
    • AGENTE RESIDENTE
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    LYLIANA DIEZ DE ALDRETE
    • PRESIDENTE - DIRECTOR
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    ES EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 5
    View

    ORUTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 5
    View

    PROYECTO MENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1970
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 32184
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 32191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada