Updated at 18 Sep 2024
Panama
Corporations and Foundations
AMANGANI COMPANY S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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24/06/24
Document submitted
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12/06/24
Document submitted
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26/04/23
Document submitted
Related members (10)
Related members (10)
BTT SECRETARIES (BVI) LTD.
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DIRECTOR / PRESIDENTE
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GEOFFREY PETER CONE
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DIRECTOR / TESORERO
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SAMUEL ADRIAN CLEPS
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DIRECTOR / SECRETARIO
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LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTES TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/ DIGNATARIOS.
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Persona con Derecho a Firma
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NELEX FINANCE TEAM S.A
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DIRECTOR / PRESIDENTE
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GRAND COVE HOLDINGS S.A.
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DIRECTOR / SECRETARIO
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TRIANON TEAM S.A.
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (145)
Related organizations (145)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2008
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2009
Related members: 4
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General index
AMANGANI COMPA...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 11/02/2020
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMANGANI COMPA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
AMANGANI COMPA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
AMANGANI COMPA...
Operation permits (0)
Operation permits (0)
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Operations index
AMANGANI COMPA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AMANGANI COMPA...
Organizacion actualizada