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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    A.M.B. PROPERTIES, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    DAYRA ROSA PARDO OLACIREGUI
    • DIRECTOR - SECRETARIO
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    FREDY ORDONEL VALDES VUELVAS
    • DIRECTOR - PRESIDENTE
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    CHARLIE MOISES PEREZ COHEN
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TEXTILES ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1981
    Related members: 3
    View

    JADE TRADING CO, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1998
    Related members: 2
    View

    PALET PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2011
    Related members: 2
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    **LOS ATREVIDOS** cancelado
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    **LOS ATREVIDOS** vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2018-06-10 Source: Telemetro
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    Organizacion actualizada