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Updated at 12 Dec 2024
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    Corporations and Foundations

    AMIGO INTERNACIONAL, S.A.

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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
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    Folio Solo con suscripción
    schedule
    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

    • 25/09/24

      New legal edict

      Solo con suscripción

    • 18/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EMERITA ORTIZ CHAVEZ
    • SUSCRIPTOR
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    GEORGINA LUCERO DE JORDAN
    • SUSCRIPTOR
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    DAVID SALOMON BEHAR
    • TESORERO - DIRECTOR
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    ABRAHAM SOFER BALID
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    BONANZA INTERNATIONAL TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1992
    Related members: 4
    View

    VISA INTERNATIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1978
    Related members: 4
    View

    ARSA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1991
    Related members: 4
    View
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    Real estate (0)

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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AMIGO INTERNACIONAL vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada