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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    FINCA AMAKEN S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (6)

    Related members (6)
    MASSIEL YORLENE BETHANCOURT APARICIO
    • DIRECTOR / SECRETARIO
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    BENEDICTO CHOY CHANG CHONG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EVELYN YILIEN CHANG CHONG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES RICHAR EDILBERTO FERNNADEZ APARICIO,PUDIENDO TAMBIEN EJERCER ESE CARGO EL PRESIDENTE EN LA AUSENCIA DE DICHO REPRESENTANTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    NPK INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2023
    Related members: 3
    View

    INVERSIONES BCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2011
    Related members: 2
    View

    FUNDACION BENEVEJUAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/08/2016
    Related members: 2
    View
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