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    • Panama

    Corporations and Foundations

    AMERICAN GOODS INTERNATIONAL, S.A.

    Last query to official sources on 11 May 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    DIANA LOURDES MONTEMAYOR
    • SUSCRIPTOR
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    CELI JANNETTH DE ABREU RODRIGUES
    • DIRECTOR / TESORERO
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    VIVIANA RAQUEL DE GRACIA
    • VICEPRESIDENTE - DIRECTOR
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    rosas y rosas
    • AGENTE RESIDENTE
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    ROLANDO JUVENAL MORA ESCALONA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO, EN AUSENCIA DE ESTE LO REEMPLAZARA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (733) Other organizations with which this organization shares directors and dignitaries.

    BANCRECE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    GNB GRANITOS NATURAIS DO BRASIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 5
    View

    JR PROMOTORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2013
    Related members: 5
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada