Updated at 18 Apr 2024
Panama
Corporations and Foundations
AMEX WORLDWIDE INVESTMENTS INC.
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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
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (14)
Related members (14)
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FRANCO & FRANCO
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AGENTE RESIDENTE
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DIVA ARGELIS PATINO DE DONADO
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SUSCRIPTOR
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ANA MARIA ESCOBAR
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SUSCRIPTOR
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MARTA EDGHILL
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SUBSECRETARIO - DIRECTOR
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MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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VIANCA SCOTT
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TESORERO - VICEPRESIDENTE - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (12115)
Related organizations (12115)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/12/1998
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/1998
Related members: 22
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1996
Related members: 19
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General index
AMEX WORLDWIDE...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/12/2022
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/03/2022
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 09/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMEX WORLDWIDE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
AMEX WORLDWIDE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMEX WORLDWIDE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMEX WORLDWIDE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
AMEX WORLDWIDE...
Organizacion actualizada