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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CARISSIMO AMICI, S.A.

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    EDUVIGIS RIVERA
    • DIRECTOR - PRESIDENTE
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    ROY MATTYSSE
    • SUSCRIPTOR
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    JISELLE BERNAL
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA EL SECRETARIO.
    • REPRESENTANTE
    ROLANDO ALBERTO SANTAMARIA FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EJERCERA INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EDIVERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1997
    Related members: 3
    View

    MG IMPORT AND EXPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1998
    Related members: 2
    View

    INMOBILIARIA CRED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1987
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    BELLA GIANNA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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
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    Organizacion actualizada