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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    AMAVI HOLDING, S.A.

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    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
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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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    Business

    Related members (8)

    Related members (8)
    ADOLFO VILLA GUERRERO
    • SUSCRIPTOR
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    LEO MANUEL ARJONA
    • SUSCRIPTOR
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    VILLA & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE ASI DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA XIMENA VIGGIANO PINTO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CELTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2022
    Related members: 6
    View

    JFA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/2022
    Related members: 6
    View

    KLC CAPITAL INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2024
    Related members: 5
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