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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AMVAN, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 08/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FIDEL CARCAMO
    • VOCAL - DIRECTOR
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    GRACIELA MABEL MARTINEZ AGUILAR
    • AGENTE RESIDENTE
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    EDUARDO CARLOS MORA GONZALEZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    SALINAS REAL ESTATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2012
    Related members: 2
    View

    SALAMANCA ESTATE INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 2
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    DECORACIONES JODIESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1999
    Related members: 2
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 16845
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AMVAN cancelado
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    INVERSIONES AMVAN, S.A cancelado
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada