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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    AMFI INVESTMENT, 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
    Business
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    Related members (7)

    Related members (7)
    MARIA RAQUEL CASTILLO DE MORALES
    • DIRECTOR - SECRETARIO
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    IDELCARMEN PEREZ DE PALMA
    • SUSCRIPTOR
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    JUANA JANETH GARCIA RODRIGUEZ
    • DIRECTOR - TESORERO
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    JUAN FAUSTINO QUINTO ALVAREZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    RUSTRICOS SANTA SOFIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1999
    Related members: 2
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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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AUTOFIN INTERNACIONAL vigente
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    Solo con suscripción
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    AUTOFIN INTERNACIONAL VIGENTE
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    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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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada