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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    AMASANTI,S.A.

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    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 (9)

    Related members (9)
    BIMAL SUNDER PARWANI ADVANI
    • DIRECTOR - SECRETARIO
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    CARLOS RENE RIZCALLA TESTA
    • SUSCRIPTOR
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    VANDANA SUNDERDAS PARWANI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO,A FALTA DE LOS DOS (2)TENDRA LA REPRESENTA- CION LEGAL EL TESORERO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESKILDSEN & ESKILDESEN
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL SECRETARIO,A FALTA DE LOS DOS (2)TENDRA LA REPRESENTA- CION LEGAL EL TESORERO Y A FALTA DE LOS TRES (3) QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PARKSUN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/05/2017
    Related members: 7
    View

    VILA TRADING SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 5
    View

    DADA SHYAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2012
    Related members: 4
    View
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