Updated at 16 Apr 2024
Panama
Corporations and Foundations
INVERSIONES AMRAN,S.A.
Watch this company
Receive changes alerts.
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
-
16/04/24
Document submitted
-
31/12/21
Social Security Fund mention
Solo con suscripción
Solo con suscripción
-
03/08/07
New property
Related members (10)
Related members (10)
JOSE RAMON GARCIA DE PAREDES
•
SUSCRIPTOR
|
DE OBALDIA & GARCIA DE PAREDES
•
AGENTE RESIDENTE
|
NANCY SYLVIA HAMBALEK HENRIQUEZ
•
DIRECTOR - TESORERO
|
LESLIE MICHEL OTTO HAMBALEK HENRIQUEZ
•
DIRECTOR - PRESIDENTE
|
IDALMIS MAODELIS T.TRUJILLO DE HAMBALEK
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE, EN SUS AUSENCIAS LO SUPLIR EL SECRETARIO Y EN SUS
AUSENCIAS LO SUPLIR EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2008
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 15/11/2013
Related members: 3
|
General index
INVERSIONES AM...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/09/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/09/2017
|
Asiento Id -6388069- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/01/2007
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AM...
Real estate (1)
Real estate (1)
|
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
INVERSIONES AM...
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
INVERSIONES AM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AM...
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
INVERSIONES AM...
Organizacion actualizada