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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    AMITEC IMPORT EXPORT 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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    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

    • 04/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    ABDIEL NU#EZ
    • VICEPRESIDENTE - SUBSECRETARIO - DIRECTOR
    • DIRECTORES - SUB-SECRETARIO - VICE-PRESIDENTE
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    FRANCIS PEREZ
    • VICEPRESIDENTE - TESORERO - SUBSECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10523) Other organizations with which this organization shares directors and dignitaries.

    BEAVER CREEK HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 44
    View

    CARTER PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1997
    Related members: 44
    View

    EX EQUITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1997
    Related members: 44
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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