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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    GRUPO AMI, 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)
    SANTIAGO QUINTERO RIOS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EMERARDO ERIC MIRANDA FLORES
    • AGENTE RESIDENTE
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    MITZY CASTILLO SANCHEZ
    • SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS MEDICOS T.G., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2018
    Related members: 2
    View

    JET CALI CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2019
    Related members: 2
    View

    FETAGRO CORPORATION 2021, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2021
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    GRUPO AMI cancelado
    Solo con suscripción
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    Organizacion actualizada