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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMANITY, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    SILVERA, LEZCANO & ASOCIADOS
    • AGENTE RESIDENTE
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    NATHALIA ISABEL ARONATEGUI GONZALEZ
    • DIRECTOR / TESORERO
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    TAHIRA YANNETT GONZALEZ JAEN
    • DIRECTOR / PRESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    THAIRA YANNETT GONZALEZ JAEN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    MAPYESA GLOBAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2015
    Related members: 5
    View

    PSICOLOGAS CLINICAS DE BRISAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    arrow_back Previous Assets
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    Operation permits (8)

    Operation permits (8)
    MULTISERVICIOS AMANITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MULTISERVICIOS AMANITY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    MULTISERVICIOS AMANITY cancelado
    Solo con suscripción
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (10)

    News (10)
    Solo con suscripción
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    Publication date: 2021-12-05 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-11-01 Source: Panama America
    Solo con suscripción
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    Publication date: 2020-02-11 Source: La Estrella
    arrow_back Previous Operations
    Organizacion actualizada