Panama
Corporations and Foundations
AMSPEC LATAM HOLDING CO. S.A.
Last query to official sources on 27 Jul 2025
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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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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22/06/25
Document submitted
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22/06/25
Document submitted
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05/04/23
Document submitted
Related members (14)
Related members (14)
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUIS CARLOS CORONELL MORAIS
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SUSCRIPTOR
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JOSE DE LA ROSA LAM
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SUSCRIPTOR
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SE OTORGA PODER GENERAL A LA FIRMA CORONELL, LAM & ASOCIADOS, SEGUN ESCRITURA PUBLICA NUMERO 783 DE 4 DE JUNIO DE 2008, DE LA NOTARIA PRIMERA DEL CIRCUITO DE COLON.
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Apoderado
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EL PRESIDENTE.
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REPRESENTANTE
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PAUL LONGSHAW
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DIRECTOR - PRESIDENTE
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MARCELO ALEJANDRO SALERNO
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DIRECTOR - SECRETARIO
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JUAN DOMINGO SALERNO
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TESORERO - DIRECTOR
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SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL SEÑOR MARCELO ALEJANDRO SALERNO, SEGUN ESCRITURA PUBLICA NUMERO 476 DE 10 DE AGOSTO DE 2005, DE LA NOTARIA PRIMERA DEL CIRCUITO DE COLON.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2022
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2007
Related members: 5
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INVESTOR ASSET MANAGEMENT,S.A.(IAMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2012
Related members: 4
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General index
AMSPEC LATAM H...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 26/06/2023
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Asiento Electrónico Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMSPEC LATAM H...
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 (2)
Brands (2)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
AMSPEC LATAM H...
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
AMSPEC LATAM H...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMSPEC LATAM H...
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
AMSPEC LATAM H...
Organizacion actualizada