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Updated at 24 Aug 2024
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    • Panama

    Corporations and Foundations

    AMBAR RETAIL INC.

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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

    Changes history
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    Related members (12)

    Related members (12)
    MARTA CABALLERO CHIARI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DORALYS ESTHER ATENCIO ALVAREZ
    • DIRECTOR / SECRETARIO
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    EVA RODAS DILLON
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE A SOCIEDAD SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS.
    • REPRESENTANTE
    YARIBETH GONZALEZ CAMPOS
    • DIRECTOR / PRESIDENTE
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    EVA MARIA RODAS DILLON
    • DIRECTOR / VICEPRESIDENTE
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    KELLY GONZALEZ ALVAREZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    KAPPA SECURITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1991
    Related members: 8
    View

    CITYSPORTS HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 6
    View

    MODA TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    LOVISA PANAMA vigente
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