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Updated at 25 Sep 2024
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    • Panama

    Corporations and Foundations

    AMALFI INVESTMENTS CO. 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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    MARIO GABRIELE TESTA
    • DIRECTOR / PRESIDENTE
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    QUIJANO INCORPORATORS ONE INC.
    • SUSCRIPTOR
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL PODRA, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUIRIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS ASIMISMO, LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADO POR LA SOCIEDAD EN LA MEDIIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10333) Other organizations with which this organization shares directors and dignitaries.

    THE IRISH TWINS CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 16
    View

    OFEK ENTERTAINMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2011
    Related members: 16
    View

    PYTHIAS FINANCIAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2009
    Related members: 16
    View
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    Official Gazette (1)

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