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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    AMANITA S.A.

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    Organization Report

    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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    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

    • 23/06/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 14/01/81

      Document submitted

    Related members (9)

    Related members (9)
    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ROBERTO RAMON ALEMAN HEALY
    • SUSCRIPTOR
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    MIGUEL A. VOLONTERIO
    • PRESIDENTE - DIRECTOR
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    ICAZA, GONZALEZ-RUIZ & ALEMNA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (330) Other organizations with which this organization shares directors and dignitaries.

    TRANSNAVY LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 16
    View

    NEROBA INV. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1987
    Related members: 16
    View

    SURSELVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1979
    Related members: 16
    View
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