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    Corporations and Foundations

    AMIT HOLDING S.A

    Last query to official sources on 22 Dec 2024

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (13)

    Related members (13)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    CECILIA DENIS
    • DIRECTOR / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIAEL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO OAPODERADO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CISA CORPORATE SERVICES LLC.
    • Director / Secretario
    GLOBAL CORPORATE SERVICES INC.
    • TESORERO - DIRECTOR
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    UNIVERSAL MANAGEMENT OVERSEAS INC.
    • PRESIDENTE - DIRECTOR
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    WORLDWIDE SECRETARIAL SERVICES INC.
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (382) Other organizations with which this organization shares directors and dignitaries.

    ODEON TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2008
    Related members: 12
    View

    ANDANTE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2006
    Related members: 12
    View

    IRALCO TRADE AND FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/2004
    Related members: 12
    View
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