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    • Panama

    Corporations and Foundations

    GRUPO AMEGLIO, S.A.

    Last query to official sources on 22 Jul 2025

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    Organization Report

    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 (9)

    Related members (9)
    FABIOLA VELASQUEZ DE AMEGLIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    DORMOI ELUF & ASOCIADOS
    • AGENTE RESIDENTE
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    MONICA AMEGLIO DE PROLL
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LOSERA EL TESORERO.
    • REPRESENTANTE
    RAUL MALDONADO LEARY
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GLIOQUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2003
    Related members: 14
    View

    INVERSIONES DORAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1991
    Related members: 6
    View

    PROLAMEG CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2006
    Related members: 5
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 245101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 219101
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 245105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Organizacion actualizada