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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    AMATISTA INVESTMENTS,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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    EBRAHIM ASVAT
    • SUSCRIPTOR
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    MARTA NUÑEZ
    • PRESIDENTE - TESORERO - DIRECTOR
    • TESORERO - PRESIDENTE - DIRECTOR
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    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    PROYECTOS Y PRODUCTOS ISTMEñOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1985
    Related members: 2
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    FUNDACIÓN DE INTERÉS PRIVADO INES NUÑEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2018
    Related members: 1
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