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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AMELFY, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (9)

    Related members (9)
    GRACIELA MABEL MARTINEZ AGUILAR
    • AGENTE RESIDENTE
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    WENDY YAMILETH SANCHEZ LADINO
    • DIRECTOR - PRESIDENTE
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    AMILCAR SANCHEZ ELIZONDRO,
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL DE ADMINISTRACION A: AMILCAR SANCHEZ ELIZONDO. DESDE EL 24 DE MARZO DE 1997.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN SANCHEZ LADINO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2022
    Related members: 5
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    PAN AMERICAN AIR CARGO, S.A. (PANAM AIR CARGO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 4
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    TRANSPORTES Y MAQUINARIAS AMSAN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1996
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 56915
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    AMELFY S.A vigente
    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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    AMELFY S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMELFY S.A cancelado
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada