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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    AMSHALEM INVESTMENT S.A

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    Organization summary

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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)
    IGAL VUGMA EBENEZRA
    • DIRECTOR
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    NICOLAS BLAJOS
    • DIRECTOR - TESORERO
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    MIKHAEL AM SHALEM OJANA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    SANTANA GONZALEZ ATENCIO.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    IGEN INVESTMENT,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2012
    Related members: 3
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    MANGLARES N. BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1998
    Related members: 3
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    FREVIGAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 2
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    Official Gazette (1)

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