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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMANAMAR, 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
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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
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    Related members (7)

    Related members (7)
    MARUKEL HIGUERO
    • AGENTE RESIDENTE
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    REBECA ISABEL NORIEGA HIGUERO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    IVAN ARIEL CHU OLMOS
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL (LA) PRESIDENTE (A) OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU DEFECTO EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) VICE-PRESIDENTE (A)
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CADIREVI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/11/2012
    Related members: 7
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    FUNDACION AMANAMAR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2009
    Related members: 7
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    PISOS NORIEGA, S.A. (PINOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2012
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 100156
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 413413
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada