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Updated at 13 Oct 2024
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    • Panama

    Corporations and Foundations

    AMPLIACIONES PORTUARIAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (12)

    Related members (12)
    ROLANDO CASTILLO
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    LESLIE KERR
    • DIRECTOR / PRESIDENTE
    View
    VITAL ARNULFO VEGA RODRIGUEZ
    • AGENTE RESIDENTE
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    AMADO DIAZ - TEJEIRA
    • AGENTE RESIDENTE
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    ALFONSO MADRID
    • DIRECTOR / SECRETARIO
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    ISAAC ALEMAN
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (1665) Other organizations with which this organization shares directors and dignitaries.

    INTEGRA CONSULTING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2013
    Related members: 10
    View

    AGRICULTURE BUSINESS WORLD TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2011
    Related members: 10
    View

    MEDITERRANEO ASSETS & TRADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2013
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AMPLIACIONES PORTUARIAS, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada