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Updated at 07 Jun 2024
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    • Panama

    Corporations and Foundations

    AMBERWOOD MANAGEMENT INC

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/05/01

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    LIA DE JURADO
    • DIRECTOR - VICEPRESIDENTE - SUBSECRETARIO - SUSCRIPTOR
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    AROSEMENA NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4141) Other organizations with which this organization shares directors and dignitaries.

    VALENCIA REALTY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/01/2002
    Related members: 18
    View

    IBEROINVERSIONES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2002
    Related members: 18
    View

    HORIZON COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 18
    View
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