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Updated at 25 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AMILENA INC

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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 (13)

    Related members (13)
    LINETH DEL CARMEN PONCE VERGARA
    • SUSCRIPTOR
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    QUERUBE CASTILLO DE NUÑEZ
    • SUSCRIPTOR
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    CARLOS GARCIA DE VINUESA
    • DIRECTOR / SECRETARIO
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    JULIO MAURICIO MARTIN AMODIO HERRERA, LUIS FERNANDO MARTIN AMODIO HERRERA Y ANDRES HOLZER NEUMANN.
    • Apoderado
    QUERUBE C. DE NUÑEZ
    • DIRECTOR / PRESIDENTE
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    LINETH PONCE
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3819) Other organizations with which this organization shares directors and dignitaries.

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 9
    View

    woster holding s.a

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2014
    Related members: 8
    View

    NEISLER ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2014
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 392183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 392178
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 12749
    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 (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-08-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2017-06-15 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-06-15 Source: Mi Diario
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    Organizacion actualizada