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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    AMAZILIA INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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 (9)

    Related members (9)
    JORGE E. VASQUEZ
    • DIRECTOR - SECRETARIO
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    VIOLETA A. HOLNESS
    • PRESIDENTE - DIRECTOR
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    JOSE RAMON GARCIA DE PAREDES
    • SUSCRIPTOR
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    EL PRESIDENTE PERO EN SU AUSENCIA TEMPORAL O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    DE OBALDIA Y GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA TEMPORAL O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE PERO EN SU AUSENCIA TEMPORAL O ACCIDENTALES LO SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (241) Other organizations with which this organization shares directors and dignitaries.

    HONEY TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1993
    Related members: 8
    View

    PANALCO INTERNACIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1994
    Related members: 8
    View

    BOVRIL INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1994
    Related members: 8
    View
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    Official Gazette (1)

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