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Updated at 06 May 2024
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    • Panama

    Corporations and Foundations

    AMSTERDAM ABREDI S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    RICARDO TREVIÑO ELIZONDO
    • DIRECTOR / TESORERO
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    JUAN TOMAS COMERAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HERIBERTO ROMERO RAMIREZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE - SECRETARIO - SUBSCRIPTORES
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MOHAMED YOUSEF KAZZAZ
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    LEGAL COUNSELLING SERVICES
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MERCURI SYSTEMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 10
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    SISTEMA DE PANELERIA LIGERA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2003
    Related members: 2
    View

    SYNTHESIA TECHNOLOGY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2010
    Related members: 1
    View
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    Operation permits (1)

    Operation permits (1)
    AMSTERDAM ABREDI, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada