Updated at 15 May 2024
Panama
Corporations and Foundations
AMALVI, 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
-
15/05/24
Document submitted
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15/04/24
New property
-
05/01/24
Document submitted
Related members (8)
Related members (8)
RODRIGO EZEQUIEL VIETO
•
SUSCRIPTOR
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JUAN LUIS MORENO QUIJANO
•
DIRECTOR / SECRETARIO
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MARIA ELVIRA QUEVEDO JARAMILLO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 08/03/2024
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/12/2013
Related members: 3
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General index
AMALVI, S.A.
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/12/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 28/09/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMALVI, S.A.
Real estate (1)
Real estate (1)
File: Nº 30422151
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)
Brands (0)
No results found
Assets index
AMALVI, 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
AMALVI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMALVI, 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
AMALVI, S.A.
Organizacion actualizada