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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMCLA GROUP

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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
    Business

    Related members (6)

    Related members (6)
    MARIANO GUSTINI PONCE
    • MIEMBRO / TESORERO
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    ANTONIO BRUNO GUSTINI
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    ANDRES SALAZAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PROTECCION MAXIMA (PANAMA),S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 3
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    ALPEN PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2020
    Related members: 1
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    INGENIO GLOBAL SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 74758
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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