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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    AMENO, 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
    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

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    MATILDE DE AGUIRRE
    • DIRECTOR - PRESIDENTE
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    ISABEL AMBULO
    • DIRECTOR - SECRETARIO
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    THELMA DE ABAD
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (640) Other organizations with which this organization shares directors and dignitaries.

    BLACKSTONE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1997
    Related members: 7
    View

    BANFRANCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1999
    Related members: 7
    View

    GRUPO SIEMBRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1999
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    BORA II
    File: 3765
    Registration: 10/01/79
    Gross tonnage: 6356.78
    Net tonnage: 3436.38
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    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

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    Customs (184)

    Customs (184)
    ginebras con 45.0% de grado alcohólico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    whiskeys con 47.0% de grado alcohólico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vodkas con 40.0% de grado alcohólico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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