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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    AMEROPAN GLOBAL INVESTMENT 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
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    AROSEMENA, NORIEGA & CONTRERAS
    • AGENTE RESIDENTE
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    BETZAIDA DALIDA RIOS ZARATE
    • SUSCRIPTOR
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    ION LIVIU POPESCU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE. Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MOISE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2006
    Related members: 6
    View

    EAVAN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 6
    View

    FUNDACION AMIGOS DE RUMANIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2007
    Related members: 6
    View
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AMEROPAN REALTY AND PROPERTY MANAGEMENT vigente
    Solo con suscripción
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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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    News (0)

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    Organizacion actualizada