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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AMADIS,S.A.

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    Global, PEP, FBI y Interpol
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    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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    Related members (8)

    Related members (8)
    JUAN CARLOS DURAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ALBERTO CLAROS
    • DIRECTOR - TESORERO
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    ALBERTO CORTES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO-DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES Y/O ES-PECIALES O ENCARGARSE DE LA ADMINIS
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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 10
    View

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 9
    View

    DIAMOND TOWER TWO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 5
    View
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