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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    AMRITSAR OVERSEAS INC.

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    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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 02/10/17

      Gazette mention

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    Related members (10)

    Related members (10)
    ISOLDA VANESSA MORAN ANRIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MICHEL BOURRIT
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    PAULA DE CARDOSO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONACUANDO SEA NECESARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6208) Other organizations with which this organization shares directors and dignitaries.

    ROCKEFORT INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1984
    Related members: 8
    View

    ESARA BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 8
    View

    UNDERBROK CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2005
    Related members: 7
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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