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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    AMALGAMATED INVESTMENT HOLDING INC.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 08/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    HILDAURA BATISTA DE SALADO
    • SUSCRIPTOR
    • PRESIDENTE - VICEPRESIDENTE - DIRECTOR
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    LUISA GABRIELA SANCHEZ FONSECA
    • AGENTE RESIDENTE
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    ERIKA MORALES GIL
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERECHO A VOTOS.
    • REPRESENTANTE
    DORIS VELASQUEZ PEÑALBA
    • DIRECTOR / PRESIDENTE
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    RUFINA TAPIA DEL ROSARIO
    • TESORERO - DIRECTOR
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    RENALDO MELENDEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (434) Other organizations with which this organization shares directors and dignitaries.

    BUENA PARK HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1998
    Related members: 7
    View

    PACIFIC CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2002
    Related members: 6
    View

    SIFRI GLOBAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1994
    Related members: 6
    View
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