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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    AGENCIA MARITIMA DE LAS AMERICAS, INC.

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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
    Business
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    Related members (5)

    Related members (5)
    SONALIS SANCHEZ
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    GREYCI BATISTA
    • DIRECTOR - TESORERO
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    ERIC STANZIOLA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC CONTRACTOR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2014
    Related members: 6
    View

    METALES MULTIPLES Y ACCESORIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1994
    Related members: 5
    View

    AGROPANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1998
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMEX vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2023-08-23 Source: Critica
    Solo con suscripción
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    Publication date: 2022-11-29 Source: El Siglo
    Solo con suscripción
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    Publication date: 2022-11-29 Source: Critica
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    Organizacion actualizada