AMP EXPORT, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

Changes history

Business

11/10/19

Document submitted

Solo con suscripción

Solo con suscripción
31/07/19

Document submitted

Solo con suscripción

Solo con suscripción
30/11/18

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (10)

Actives (7)
Inactives (3)


JAVIER SAID ACUÑA • SUSCRIPTOR • SUSCRIPTOR Mostrar mas Mostrar menos View
FREDDY BERNARDO HERNANDEZ • PRESIDENTE - APODERADO • PRESIDENTE Mostrar mas Mostrar menos View
JULIO NATANIEL MENDEZ AGUIRRE • DIRECTOR - VICEPRESIDENTE - SECRETARIO • DIRECTORES - SECRETARIO - VICE-PRESIDENTE Mostrar mas Mostrar menos View


RIVERA, BOLIVAR Y CASTAÑEDAS • AGENTE RESIDENTE View
JAVIER SAID ACUöA • SUBSCRIPTORES View
RIVERA, BOLIVAR Y CASTAöEDAS • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

AMI EXPORT, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/06/2005

Related members: 7

View

INVERSIONES MERCANTILES INMOBILIARIAS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/05/1990

Related members: 4

View

INVERSIONES SOLTZMAN S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/10/2008

Related members: 4

View

See complete data

Next Legal

General index


Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ... Registration date: 21/11/2019 Download
Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 25/09/2019 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/12/2018 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

AMP EXPORT, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

AMP EXPORT, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

AMP EXPORT, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

AMP EXPORT, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

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 Download

AMP EXPORT, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (10)

Associations (0)

General index

AMP EXPORT, S.A.

Public deeds (15)

Court records and edicts (0)

Legal index

AMP EXPORT, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

AMP EXPORT, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

AMP EXPORT, S.A.

Operation permits (0)

Operations index

AMP EXPORT, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

AMP EXPORT, S.A.