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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    AMBAR MILENIO, S.A.

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    GONZALO MENENDEZ PARK
    • DIRECTOR - PRESIDENTE
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    IRIS BATISTA VARGAS
    • SUSCRIPTOR
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    IVY ROXANI DIAZ DUBOIS
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE, EN SU DEFECTO EL TESORERO, EN SU DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JU
    • REPRESENTANTE
    SUCRE & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE, EN SU DEFECTO EL TESORERO, EN SU DEFECTO EL SECRETARIO Y, EN DEFECTO DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JU
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ORGANIZACION OPTIMA (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1999
    Related members: 4
    View

    LEX SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 4
    View

    LEXINCORP GT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2011
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada