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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    THE AMERIE ROSSE 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
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    Related members (8)

    Related members (8)
    OSVALDO ENRIQUE MORENO RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    EDYA MARTINEZ
    • TESORERO
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    YODALIS LIZBET RODRIGUEZ MARTINEZ
    • SUSCRIPTOR
    • APODERADO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    JORGE FERNANDO TORDECILLA CALVO
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DOÑA AIDA MARTINEZ, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2020
    Related members: 6
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    CORPORACION REAL AMERIE ROSSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2018
    Related members: 5
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    RDYNAMIC SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 2
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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 (0)

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    Operation permits (18)

    Operation permits (18)
    MOY'S FASHION CENTER cancelado
    Solo con suscripción
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    MOY'S FASHION CENTER vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PRINCESS SHADAY 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.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada