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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    AMARKA INVESTMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    LYLIANA DIEZ DE ALDRETE
    • PRESIDENTE - DIRECTOR
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    FABREGA, LOPEZ Y BARSALLO.
    • AGENTE RESIDENTE
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    KATIA DIEZ DE HENRIQUEZ
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES VADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 5
    View

    ORUTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 5
    View

    PROYECTO MENDOZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1970
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 32191
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32192
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32189
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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) No results found
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    Organizacion actualizada