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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    AMD FINANCE & LEGAL SERVICES, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    RICARDO ENRIQUE GALVEZ RESTREPO
    • DIRECTOR
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    YOLY MARCELA BACCA TAMARA
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE - DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTI-MO CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    ARHOE ADVERTISING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 5
    View

    SWISS MANAGEMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2002
    Related members: 4
    View

    BEARTAS MEDIA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2010
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30124743
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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