Updated at 01 Nov 2024
Panama
Corporations and Foundations
INVERSIONES AML, SOCIEDAD ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/11/24
Document submitted
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07/07/24
Document submitted
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01/01/24
Document submitted
Related members (13)
Related members (13)
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MARIANELA MURGAS DE LEON
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APODERADO - DIRECTOR - PRESIDENTE
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YORLENY YARISBEL CABALLERO CABALLERO.
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AGENTE RESIDENTE
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AITZA ITZENITH BROKAMP CALVO
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SUSCRIPTOR
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EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTES EL SECRETARIO Y A FALTA DE ESTE EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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MARISOL ELISA MORALES GONZALEZ
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AGENTE RESIDENTE
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SAUL MURGAS
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DIRECTOR - PRESIDENTE
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VIANETH PALMA
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SECRETARIO - DIRECTOR - TESORERO
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RL PRESIDENTE Y EN SUS FALTAS TEMPORALES O PERMANENTE PODRA EJERCERLA EL
SECRETARIO.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/03/2022
Related members: 11
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/1984
Related members: 9
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HACIENDA LAS TINAJAS, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 01/09/2008
Related members: 7
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General index
INVERSIONES AM...
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 18/08/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/08/2022
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/07/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES AM...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INVERSIONES AM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES AM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES AM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
INVERSIONES AM...
Organizacion actualizada