Panama
Corporations and Foundations
AMAZING TOUR, S.A.
Last query to official sources on 15 Jun 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
-
20/06/25
Document submitted
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27/04/22
Document submitted
-
24/09/03
Document submitted
Related members (6)
Related members (6)
SANFORD SCHWARTZ
•
SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
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MARTA CRISTINA LASSO
•
SUSCRIPTOR
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ARIE SCHWARTZ
•
SUSCRIPTOR - TESORERO - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE
•
REPRESENTANTE
|
JAIRZINIO MOLLAH MORGAN
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (85)
Related organizations (85)
Other organizations with which this organization shares directors and dignitaries.
DYNAMIC CONSULTING SERVICES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/2001
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/1998
Related members: 4
|
General index
AMAZING TOUR, ...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/04/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/01/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMAZING TOUR, ...
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
AMAZING TOUR, ...
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
AMAZING TOUR, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMAZING TOUR, ...
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
AMAZING TOUR, ...
Organizacion actualizada