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Updated at 29 Aug 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA AMORICH 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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    Changes history

    Changes history
    Business

    • 07/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ARGELIS ORTEGA PRIETO
    • DIRECTOR - PRESIDENTE
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    ARGELIS MIGDALIA ORTEGA PRIETO
    • SUSCRIPTOR
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    GUILLERMO DAVID AMEGLIO ORTEGA
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    Associations (0)

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    Related organizations (349) Other organizations with which this organization shares directors and dignitaries.

    HISPANOMEX COMPANY INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1982
    Related members: 7
    View

    VIEJO RIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1990
    Related members: 6
    View

    RIO MEXCALA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1990
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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