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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    AMPOLA HOLDINGS,INC.

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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 (9)

    Related members (9)
    CARLOS REYNALDO LACAYO LACAYO
    • SECRETARIO - DIRECTOR
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    MYRIAM DEL SOCORRO VILLA CABA#AS DE LACA
    • VICEPRESIDENTE - DIRECTOR
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    CESAR AUGUSTO LACAYO LACAYO
    • PRESIDENTE - DIRECTOR
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    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    AMALFI PRODUCTOS Y SERVICIOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2004
    Related members: 5
    View

    ABASCAL WORLDWIDE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/2013
    Related members: 4
    View

    VIANA BUSINESS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 294006
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 294008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada