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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    AMERICA CORP.

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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
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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
    Business
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    Related members (9)

    Related members (9)
    Lic. IRINA YAISET MORALES MONTERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    GINA AMERICA GUERRA NAVARRO
    • DIRECTOR - APODERADO - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    ROSA ANET NAVARRO BONILLA DE GUERRA
    • SUSCRIPTOR
    • DIRECTOR - FISCAL
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    NELSON EPAMINONDAS GUERRA VILLAMONTE
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (6)

    Real estate (6)
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    File: Nº 30385648
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4087
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13068
    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)

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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 (1)

    Operation permits (1)
    AMERICA CORP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (51)

    Official Gazette (51)
    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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    Solo con suscripción
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    Solo con suscripción
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    News (36)

    News (36)
    Solo con suscripción
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    Publication date: 2023-04-05 Source: Critica
    Solo con suscripción
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    Publication date: 2023-04-04 Source: La Estrella
    Solo con suscripción
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    Publication date: 2021-12-04 Source: La Prensa
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    Organizacion actualizada