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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AMATISTA O CERO CUATRO (04), S.A.

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    Organization Report

    Organization summary

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    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
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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 (5)

    Related members (5)
    MONIQUE GISSELLE PADILLA SHAHANI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EDITH ESTHER GARCIA
    • DIRECTOR / SECRETARIO
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    LUIS ALBERTO CESPEDES GARCIA
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    P.H. ALTAPARK DOS MIL CINCO (2005), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 3
    View

    COLONIAL DE VENTAS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1987
    Related members: 3
    View

    P.H. O'POINT DIECINUEVE-E(19-E), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2017
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30289657
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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