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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMANO, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (7)

    Related members (7)
    RODRIGO ANTONIO ALVARADO ALEMAN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    PASCUAL ANTONIO TEJADA DITRANI
    • DIRECTOR / PRESIDENTE
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    DANIEL ENRIQUE ALVARADO ALEMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CORRESPONDE AL DIRECTOR PRESIDENTE LA REPRESENTACION LEGAL SOCIAL DE LA SOCIEDAD Y EN SU DEFECTO AUSENCIA O SIMPLE INHABILIDAD DEL MISMO AL SECRETARIO.
    • REPRESENTANTE
    RICARDO JULIO BERMUDES DE OBARDIA
    • DIRECTOR / TESORERO
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    PASCUAL ANTONIO TEJADA DITRINI
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    AMANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2014
    Related members: 4
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    PARK 2603 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 4
    View

    FUNDACION LUNGA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/12/2021
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (15)

    Customs (15)
    bomba de vacío de agua
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    adornos plásticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vasos y copas de vidrio
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE AMANO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada