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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    AMANJI 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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    BELITA PRISCILLA WONG FONG DE SIU
    • DIRECTOR - TESORERO
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    JUANA TERESA LAY DE WONG
    • SECRETARIO - DIRECTOR
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    REYNALDO WONG
    • SUSCRIPTOR
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    EL PRESIDENTE, EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO Y EN -- DEFECTO ESTOS LA PERSONA QUE NOMBRE LA JUNTA DIRECTIVA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    OKEYDITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/1993
    Related members: 8
    View

    PAKI ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1993
    Related members: 8
    View

    ANAREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1997
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 40889
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (55)

    Customs (55)
    zapatos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rifle de aire deportivo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    zapatos de damas
    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 (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada