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Panama

Corporations and Foundations

GRUPO CORPORATIVO AMD, S.A.

Last query to official sources on 03 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 26/06/25

    info
  • 31/05/24

    Social Security Fund mention

  • 31/12/22

    Social Security Fund mention

Related members (7)

Related members (7)
ANDRES RENE MARIN DIAZ
DIRECTOR - SECRETARIO - SUSCRIPTOR
ANIBAL MIRANDA CRUZ
AGENTE RESIDENTE
AGTEY AGDAVIS MARIN DIAZ
SUSCRIPTOR - DIRECTOR - TESORERO
DIRECTOR-PRESIDENTE AGCHERY ABDIEL MARIN DIAZ, COMO REPRESENTANTE LEGAL, EN AUSENCIA DE LA DIRECTORA - VICEPRESIDENTA, ZOLILA ESTELAWONG VILLAVERDE
REPRESENTANTE
EL VICEPRESIDENTE Y A FALTA TEMPORALES EL PRESIDENTE
REPRESENTANTE
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Associations (0)

Associations (0) No results found
Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

FASHION PET AIRPORT STORES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2022
Related members: 2

JAPI FINANCING SERVICES, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2022
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
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Operation permits (1)

Operation permits (1)
Solo con suscripción
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Solo con suscripción
Solo con suscripción

Social Security Fund (8)

Social Security Fund (8)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Official Gazette (0)

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News (0)

News (0) No results found
Organizacion actualizada