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    • Panama

    Corporations and Foundations

    FUNDACION AMA PANAMA

    Last query to official sources on 02 Jul 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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PAGES Y PAGES
    • AGENTE RESIDENTE
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    ARTURO ELIAS TORRES VILLALOBOS
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
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    ANALIDA WONG LEE
    • MIEMBRO / PRESIDENTE - FUNDADOR
    • MIEMBRO / SECRETARIO
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    Associations (0)

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

    FUNDACIÓN DANICRIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/09/2020
    Related members: 5
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    INVERSIONES TORRES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
    No results found
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada