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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AMAQ 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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    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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    Related members (12)

    Related members (12)
    EFRAIN OSORIO CAMPOS
    • SUSCRIPTOR
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    ADELA REGIS NARBON
    • AGENTE RESIDENTE
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    AMADEO QUIROS MARTEN
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LIONEL PERALTA
    • DIRECTOR / SECRETARIO
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    IET GLOBAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2008
    Related members: 7
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    IET OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2010
    Related members: 5
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    JADE CR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2012
    Related members: 5
    View
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