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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    A.M.I.I. ELEMENTOS 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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    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 (8)

    Related members (8)
    ALEJANDRO WATSON
    • SUSCRIPTOR
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    MARIA LUISA WATSON
    • SUSCRIPTOR
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    ANA ELENA MOTTA
    • SECRETARIO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION PEIPA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/10/2005
    Related members: 3
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    VIGESA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 2
    View

    MAR AZUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2002
    Related members: 2
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (276)

    Customs (276)
    velas aromaticas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    jabones
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    flores artificiales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (4)

    Operation permits (4)
    SEASONS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SEASONS VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    A.M.I.I. ELEMENTOS,S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (53)

    News (53)
    Solo con suscripción
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    Publication date: 2023-10-14 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-06-10 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada