Panama
Corporations and Foundations
AMIRAB INVESTMENTS, INC. .
Last query to official sources on 21 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/06/25
Document submitted
-
20/06/25
Document submitted
-
20/06/25
Document submitted
Related members (12)
Related members (12)
|
SABAS ROSALES
•
SUSCRIPTOR
|
|
VALDES & ASOCIADOS, ABOGADOS
•
AGENTE RESIDENTE
|
|
ROLANDO SHAHANI RODRIGUEZ
•
APODERADO
|
|
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
•
REPRESENTANTE
|
|
JANETTE ESCOBAR DE ARCHBOLD
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
•
REPRESENTANTE
|
|
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO O CUALQUIER OTRO
DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.-
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (214)
Related organizations (214)
Other organizations with which this organization shares directors and dignitaries.
|
DESARROLLO LOS ALCAZARES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1992
Related members: 9
|
|
INVERSIONES VILY, S.A. (VILYSA). . Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1987
Related members: 8
|
|
DESARROLLO TURISTICO VISTA MAR, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1991
Related members: 8
|
General index
AMIRAB INVESTM...
Public deeds (29)
Public deeds (29)
|
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 31/10/2024
|
|
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 31/10/2024
|
|
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/03/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMIRAB INVESTM...
Real estate (3)
Real estate (3)
|
|
|
|
|
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMIRAB INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMIRAB INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMIRAB INVESTM...
Social Security Fund (4)
Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
|
Solo con suscripción
Solo con suscripción
|
| See more results |
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMIRAB INVESTM...
Organizacion actualizada