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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    AMB REAL ESTATE S.A.

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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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    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

    Related members (10)

    Related members (10)
    DANIS DOMINGUEZ
    • DIRECTOR / SECRETARIO
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    ANTONIO DUNN MOODIE
    • DIRECTOR / TESORERO
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    PETER SHELBY WRIGHT
    • DIRECTOR / PRESIDENTE
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    CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNAT DIRECTIA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN
    • REPRESENTANTE
    DANIXA CALDERON
    • DIRECTOR / TESORERO
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    TT & ASOCIADOS,
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    ARB REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 6
    View

    CELENTIS ENGINEERING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2009
    Related members: 5
    View

    ANB REAL ESTATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30278735
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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