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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AMROMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SOLDIMAR NIETO
    • DIRECTOR / TESORERO
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    lujan eliecergonzalez baruco
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    raquel alejandra retegui medina
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    View
    el presidente y la secretaria como representantes legales de la sociedad
    • REPRESENTANTE
    MARIYOLY ORTIZ GADEA
    • DIRECTOR / VOCAL
    View
    AMADO JOSE GARCIA SALAZAR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y LA SECRETARIA COMO REPRESENTANTES LEGALES DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LA REINA PRODUCTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2012
    Related members: 4
    View

    SMART PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2012
    Related members: 4
    View

    MENS CONSULTORES

    Organization type: SOCIEDAD COMÚN
    Registration date: 13/01/2012
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Abandonada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    empresa metro de panamá, s.a..
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    MK-INTERIOR DESIGN cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    LA CASA DE LA CERRAJERÍA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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)

    News (0) No results found
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    Organizacion actualizada