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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO AM & MA, S.A.

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    Organization Report

    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 (10)

    Related members (10)
    MIGUEL EDUARDO MACHUCA AVILES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    DANIEL VICENTE ALARCON VERDEZOTO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    LUISA DEVORA VERDEZOTO VERDEZOTO
    • VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - VICE-PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS YADIRA MERY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1990
    Related members: 2
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    BUFETE CABEZAS Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/07/1988
    Related members: 1
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    HOGAR DE REFUGIO SIQUEM DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 29/07/1996
    Related members: 1
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