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Updated at 04 Aug 2024
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    • Panama

    Corporations and Foundations

    AMCOPANA INVESTMENTS S.A.

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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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 27/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JUAN DIAZ GARAY
    • SUSCRIPTOR
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    ALFREDO NUÑEZ GAMBOA
    • DIRECTOR - SECRETARIO
    • DIRECTOR - SECRETARIO
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    VANESSA CORREA
    • SUSCRIPTOR
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    ALEMAN, HERRERA & ASOCIADOS.
    • AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    AMCOPANA INVESTMENTS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    W W W INTERNATIONAL TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2003
    Related members: 4
    View

    TERRA FERMA GROUP T.F.C., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2003
    Related members: 4
    View

    CORREDORES LATINOAMERICANOS COLASA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1993
    Related members: 4
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada