Updated at 05 Jun 2024
Panama
Corporations and Foundations
AMALGAMATED ENTERPRISES INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/08/24
Document submitted
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05/06/24
Document submitted
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27/12/23
Document submitted
Related members (7)
Related members (7)
MICHAEL SOSSIN
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PRESIDENTE - DIRECTOR
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ARIADNA RDDRIGUEZ RIVERA
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SUSCRIPTOR
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JUAN DE DIOS ALVAREZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
ASSOCIATED CANDY AND CHOCOLATE COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/1988
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/1991
Related members: 2
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INVESTMENT AND RESEARCH BIOTECHI, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 20/10/2005
Related members: 2
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General index
AMALGAMATED EN...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/01/2024
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/10/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/10/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
AMALGAMATED EN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
AMALGAMATED EN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMALGAMATED EN...
Operation permits (0)
Operation permits (0)
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Operations index
AMALGAMATED EN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
AMALGAMATED EN...
Organizacion actualizada