Panama
Corporations and Foundations
AMBA CONSTRUCTORES, S.A.
Last query to official sources on 20 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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12/03/25
Document submitted
Related members (8)
Related members (8)
JORGE ISAAC VALDEZ MIRANDA
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SUSCRIPTOR
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CARMEN MARISOL BARRANTES AIZPURUA
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DIRECTOR - TESORERO - SUSCRIPTOR
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ANA MATILDE BARRANTES AIZPURUA
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE DESIGNE LA JUNTA DIRECTIVA
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REPRESENTANTE
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MARIO ENRIQUE CONCEPCION SOTO
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE DESIGNE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU DEFECTO CUALQUIER OTRO DIRECTOR QUE DESIGNE LA
JUNTA DIRECTIVA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
AMBA CONSTRUCT...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/06/2025
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/03/2025
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMBA CONSTRUCT...
Real estate (0)
Real estate (0)
No results found
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
AMBA CONSTRUCT...
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
AMBA CONSTRUCT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMBA CONSTRUCT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMBA CONSTRUCT...
Organizacion actualizada