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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    AMAMBA INVESTMENT, INC.

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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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    Changes history

    Changes history
    Business

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (23)

    Related members (23)
    ADELINA M. DE ESTRIBI
    • DIRECTOR - SECRETARIO
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    ARGELIS PATIñO DE DONADO
    • DIRECTOR
    • DIRECTOR
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    PABLO JAVIER ESPINO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE; PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL PRESIDENTE; PUDIENDO TAM BIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29389) Other organizations with which this organization shares directors and dignitaries.

    BRETAL FINANCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1987
    Related members: 40
    View

    DECSA INVESTMENTS S,A,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1990
    Related members: 38
    View

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 37
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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