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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    AMARA GROUP, S.A.

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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
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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 (11)

    Related members (11)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR / TESORERO
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    ALBERTO ARPRILLA
    • DIRECTOR / SECRETARIO
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    MARIO FONSECA IMENDIA
    • DIRECTOR / PRESIDENTE
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    PODRA SER EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE, Y LA SECRETARIA DE LA SOCIEDAD.
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS
    • AGENTE RESIDENTE
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    SVETLANA ZAYTSEVA
    • TESORERO - DIRECTOR
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    LILIA KONUSHKINA
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1179) Other organizations with which this organization shares directors and dignitaries.

    UNIBIS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 10
    View

    SANDSTONE ENTERTAINMENT, LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2013
    Related members: 10
    View

    BALBOA BLUE SPA 24C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2007
    Related members: 10
    View
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