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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    AMBUMEDI, S.A.

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    Organization Report

    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
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    Related members (10)

    Related members (10)
    TANIA DE GRACIA MORENO
    • SUSCRIPTOR
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    MAUREEN GRACIELA WARNER
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    ROBERTO MARTINEZ TORRES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL ES MAUREEN GRACIELA WARNER Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PÉREZ BROCE & PINO-PINTO , ABOGADOS
    • AGENTE RESIDENTE
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    MANUEL ANTONIO BARUCO ESTRIBI
    • DIRECTOR
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    EL REPRESENTANTE LEGAL ES MAUREEN GRACIELA WARNER Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    SE LE OTORGA PODER ESPECIAL ADMINISTRATIVO A MANUEL ANTONIO BARUCO ESTRIBI, SEGÚN ESCRITURA 4742 DEL 23 DE FEBRERO DE 2018 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 08 DE MARZO DE 2018.
    • Apoderado
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GMGGMT & RMT CONSULTORES Y ASESORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 3
    View

    INNOVACION Y PROCESOS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 1
    View

    EL MUNDO DE LAS PLANTAS, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2018
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    AMBUMEDI vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    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)

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