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    Corporations and Foundations

    AMG INVESTMENT CORP.

    Last query to official sources on 26 Jul 2025

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    YAJAIRA DEL VALLE NAVARRO MENDEZ
    • DIRECTOR / PRESIDENTE
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    FELIX ALBERTO PERALTA NUÑEZ
    • AGENTE RESIDENTE
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    JUAN GABRIEL ALFARO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SEA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO.
    • REPRESENTANTE
    BEXIE KRISSEL CABALLERO FABREGA
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO
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    MIGUEL ANGEL CABALLERO FABREGA
    • DIRECTOR / PRESIDENTE
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    HUMBERTO MARTINEZ
    • DIRECTOR / PRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    PINEAPPLE SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 8
    View

    SMOKING MONKEY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2016
    Related members: 7
    View

    NANTON NEW FOREIGN TRADE CORPORATION INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2014
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (6)

    Government payments (6)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada