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Updated at 11 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMIC S.A.

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    Organization summary

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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.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    CARLOS ALBERTO DUNCAN AROSEMENA
    • DIRECTOR - SECRETARIO
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    JAN PETTER ESKILDSEN ALFARO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    JAN ESKILDSEN
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL PARA FINES ADMINISTRATIVOS A FAVOR DE CARLOS ALBERTO DUNCAN AROSEMENA SEGUN DOCUMENTO 2294566 DE LA SECCION DE PERSONAS DESDE EL 10 DE DICIEMBRE DE 2012.
    • Apoderado
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA 16, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2005
    Related members: 5
    View

    QUARRY HEIGHTS PBB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2013
    Related members: 5
    View

    ZEUS 18B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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