Updated at 25 May 2024
Panama
Corporations and Foundations
AMI CA, INC.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/24
Document submitted
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13/08/20
Document submitted
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29/07/20
Document submitted
Related members (14)
Related members (14)
RAINELDA MATAKELLY
•
SUSCRIPTOR
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NORA AROSEMENA
•
SUSCRIPTOR
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MARIA LETICIA DE SOUZA DE SOUZA
•
TESORERO - DIRECTOR
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JENNIFER LOVE GRISSOM
•
DIRECTOR / SECRETARIO
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JENNIFER PORTEOUS.
•
TESORERO - DIRECTOR
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DOROTHY LOVE THOMPSON
•
PRESIDENTE - DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 27/06/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2008
Related members: 3
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ASOCIACION DE PROPIETARIOS DE URBANIZACION RESIDENCIAL CAMPESTRE PANAMONTE ESTATES Organization type: PERSONERÍA JURÍDICA
Registration date: 22/01/2010
Related members: 2
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General index
AMI CA, INC.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 19/08/2020
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2018
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMI CA, INC.
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMI CA, INC.
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
Government index
AMI CA, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMI CA, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMI CA, INC.
Organizacion actualizada