Updated at 26 Jul 2024
Panama
Corporations and Foundations
AMALAKI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/24
Document submitted
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22/10/21
Document submitted
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27/02/19
New property
Related members (11)
Related members (11)
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EDNA MAGALY REYES
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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RAMON ENRIQUE HERNANDEZ
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DIRECTOR / SECRETARIO
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JOSE PABLO SUAREZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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RUBEN REMON
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AGENTE RESIDENTE
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SANTIAGO ENRIQUE SELLES
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DIRECTOR / TESORERO
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ROBERTO FREEMAN LARA
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2012
Related members: 2
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RIVERBED SHIPPING AND TRADING COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2014
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/10/2012
Related members: 2
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General index
AMALAKI, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/10/2021
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 03/12/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 29/11/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMALAKI, S.A.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMALAKI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMALAKI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
AMALAKI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMALAKI, S.A.
Organizacion actualizada