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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    AMITIE INVESTMENT CORPORATION.

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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

    • 17/10/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/11/73

      Document submitted

    Related members (10)

    Related members (10)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    JUAN ANTONIO TEJADA MORA
    • SUSCRIPTOR
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    ROBERTO POLLAKAICHELBURG
    • TESORERO - DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    USUPAN HOLDING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1979
    Related members: 5
    View

    GABITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1968
    Related members: 5
    View

    HEMISPHERE HOLDING AND TRADING CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1966
    Related members: 5
    View
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