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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    AMINVEST CORPORATION.

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    Organization summary

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

    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
    View
    ROY CARLOS DURLING
    • SUSCRIPTOR
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    FERNANDO MENENDEZ MONTES
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / TESORERO
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    LA SOCIEDAD QUEDARA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DEL SR. OMAR I. ASHUR Y EL SR. SABA K. ZREIK
    • Persona con Derecho a Firma
    KATIA JANNETTE SMITH CHAVEZ
    • DIRECTOR / PRESIDENTE
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    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    NEREIDA ESTHER MORENO DE SERRANO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (2732) Other organizations with which this organization shares directors and dignitaries.

    SKYLIGHT MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 21
    View

    YARN UNIVERSAL INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2009
    Related members: 20
    View

    DODE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 20
    View
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