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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    AMAXONIA ERP LATIN, S.A.

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    Organization Report

    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
    Business

    Related members (7)

    Related members (7)
    YENISELL ANEETH CABALLERO RODRÍGUEZ
    • SUSCRIPTOR
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    WOLFGANG RAMON MEDINA ROJAS
    • DIRECTOR / TESORERO
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    HECTOR ANEL CABALLERO ARAÚZ
    • SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION CENTRO DE RESTAURACION FAMILIAR VIDA ABUNDANTE (CREFAVIAB)

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/07/2013
    Related members: 1
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    GRUPO SHEIPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2017
    Related members: 1
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    TROPIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2024
    Related members: 1
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    AMAXONIA ERP LATIN, S.A vigente
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