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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMBRE S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (10)

    Related members (10)
    DANIEL WAINMANN
    • DIRECTOR / SECRETARIO
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    BINYAMIN SAADA
    • TESORERO - DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    YANETH GONZALEZ LOAIZA
    • DIRECTOR / VICEPRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    OFFIR ADAKI
    • SECRETARIO - 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 (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES SOLARTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/2006
    Related members: 5
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    LOCATION WORLD HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2008
    Related members: 4
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    TECHNOLOGY INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 4
    View
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