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    • Panama

    Corporations and Foundations

    AMI INTERNATIONAL S.A.

    Last query to official sources on 07 May 2025

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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
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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 (6)

    Related members (6)
    RICARDO ALVARADO TORRAZA
    • AGENTE RESIDENTE
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    MOISES OSORIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVAN OSORIO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    ES EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION DE PRODUCTORES AGROPECUARIOS DEL CORREGIMIENTO DE LLANO LARGO ( UBICADA EN JOBO DULCE LOS SANTOS)

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/08/2008
    Related members: 2
    View

    BECA INTERNATIONAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2006
    Related members: 2
    View

    PEOPLE PUBLICIDAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2001
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    SCARLET FALCON
    File: 38690
    Registration: 30/04/14
    Gross tonnage: 43715.0
    Net tonnage: 27753.0
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    HYUNDAI STAR
    File: 18775
    Registration: 12/12/95
    Gross tonnage: 1515.92
    Net tonnage: 1032.91
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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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