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Updated at 21 Feb 2024
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    • Panama

    Corporations and Foundations

    CORPORACION AMBROYA, 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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    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

    Related members (8)

    Related members (8)
    ELBA FERNANDEZ DE GARCIA
    • SUSCRIPTOR
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    ARLENE DIAMOND MARTINELLI
    • DIRECTOR - PRESIDENTE
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    ALBERTO DIAMOND MARTINELLI
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES CLARILUZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 4
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    INVERSIONES DIAMAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/1988
    Related members: 4
    View

    GOLDEN GROUP FOUNDATION

    Organization type: FUNDACION
    Registration date: 30/12/2010
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 30430
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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