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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    AMERINDIAN CORPORATION

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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 (10)

    Related members (10)
    ADELINA ARIAS ARIAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ZUñIGA Y ASOCIADOS
    • AGENTE RESIDENTE
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    MARIA LUISA DIAZ ARIAS
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTA, Y EN SU AUSENCIA SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    AURELIO LAUREANO DIAZ VALDES
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    DE MANERA INDIVIDUAL LAS SIGUIENTES PERSONAS ASI: AURELIO LAUREANO DIAZ VALDES, CESAR AURELIO DIAZ ARIAS, BERTA ADELA DIAZ ARIAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA ISIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1981
    Related members: 7
    View

    AGROINDUSTRIAL LAS MARGARITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/1984
    Related members: 5
    View

    BALINERAS CHIRICANAS, S.A. BALICHI

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2000
    Related members: 5
    View
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    Operation permits (2)

    Operation permits (2)
    AMERINDIAN CORPORATION 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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    AMERINDIAN CORPORATION 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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    Organizacion actualizada