Updated at 16 Apr 2024
Panama
Corporations and Foundations
AMAND INTERNACIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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02/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
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11/05/10
Document submitted
Related members (8)
Related members (8)
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LETICIA LOPEZ APARICIO
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DIRECTOR
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LICDA.LETICIA LOPEZ APARICIO
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AGENTE RESIDENTE
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CARLOS ALEJANDRO SPIEGEL LOPEZ
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE Y EN SU DEFEC
TO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2009
Related members: 5
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General index
AMAND INTERNAC...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/05/2016
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Asiento Id -6480736- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/05/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMAND INTERNAC...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMAND INTERNAC...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMAND INTERNAC...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMAND INTERNAC...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AMAND INTERNAC...
Organizacion actualizada