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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    AMIGAS DE MALAMBO.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (14)

    Related members (14)
    MARÍA ISABEL HEILBRON
    • DIRECTOR / VICEPRESIDENTE
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    SIGRID SIMMONS DE MÜLLER
    • DIRECTOR / SUBSECRETARIO
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    MARÍA MÁRQUEZ DE MÉNDEZ.
    • DIRECTOR / SUBTESORERO
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GASTROMED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 4
    View

    PAPAUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 2
    View

    INMOBILIARIA TARIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1993
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada