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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMJ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    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 (4)

    Related members (4)
    ITABE LENIS BATISTA TERREROS
    • DIRECTOR / TESORERO
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    ERIC ALBERTO CHAVEZ GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    OMELSIR CHAVEZ GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    COBATE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1984
    Related members: 3
    View

    CORPORACION DE ADMINISTRACION DE NEGOCIOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2011
    Related members: 2
    View

    INVERSIONES O.M. E. L. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 89228
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    GRUPO AMJ vigente
    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 (0)

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    Organizacion actualizada