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Updated at 03 Jul 2024
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    • Panama

    Corporations and Foundations

    AMPEL INTERNATIONAL, 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
    schedule
    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 (7)

    Related members (7)
    DULIO RAFAEL LAREZ CASTRO
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    MANUEL CORREA CRUZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    CONSUELO ADALGISA FIGUEROA ROJAS
    • DIRECTOR - PRESIDENTE
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO EN SUS FALTAS ABSOLUTA O TEMPORA- LES.
    • REPRESENTANTE
    BOLIVAR SANCHEZ BERNAL
    • AGENTE RESIDENTE
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    EL DIRECTOR PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO EN SUS FALTAS ABSOLUTA O TEMPORA- LES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SOHO ASSETS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2010
    Related members: 2
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    AMPELPANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2007
    Related members: 2
    View

    INVERSIONES ANTONIO GOMEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1985
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AMBIENTE, SEGURIDAD Y SALUD OCUPACIONAL en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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