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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    AMERINVESTMENT GROUP INC.

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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

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    Related members (8)

    Related members (8)
    ORIS SANDIFORD
    • SUSCRIPTOR
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    LINA CLAVIER
    • DIRECTOR - TESORERO - SECRETARIO
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    ALEIKA DE LEON
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL CON AMPLIAS FACULTADES DE REPRESENTACION, ADMINISTRACION Y DISPOSICION A FAVOR DE ALIREZA ESTESSAMI SEGUN DOCUMENTO 1938457, FICHA 723502 DE LA SECCION DE MERCANTIL DESDE EL 11 DE MARZO DE 2011.
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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SEA FLEET INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2010
    Related members: 2
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    PROYECTOS Y CONSULTORIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 1
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    NAVIERAMAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2014
    Related members: 1
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    Official Gazette (1)

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