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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    AMF GLOBAL ENTERPRISE S.A.

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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

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    Business

    Related members (9)

    Related members (9)
    EMILIO FILIPP GUTIERREZ CHUBOV
    • DIRECTOR / PRESIDENTE
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    LIZETH EDITH VEGA
    • SUSCRIPTOR
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    EVARISTO JAVIER DOMINGUEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EMILIO FILIPPO GUTIERREZ CHUBOV
    • DIRECTOR / PRESIDENTE
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    LUIS ENRIQUE DENIS SANCHEZ
    • DIRECTOR / TESORERO
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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CORCHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2020
    Related members: 1
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