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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    AMARETTO HOLDINGS 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
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    Related members (10)

    Related members (10)
    CARLOS REYNALDO LACAYO LACAYO
    • VICEPRESIDENTE - DIRECTOR
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    JAIME MONTEALEGRE LACAYO
    • VOCAL - DIRECTOR
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    HAROLDO MONTEALEGRE LACAYO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y TESORERO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    AMALFI PRODUCTOS Y SERVICIOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2004
    Related members: 5
    View

    ABASCAL WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
    View

    VIANA BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
    View
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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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