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Updated at 24 Jun 2024
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    • Panama

    Corporations and Foundations

    AMERICA Y SUS MADERAS, 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 (9)

    Related members (9)
    RAUL ALEJANDRO RODRIGUEZ VIRZI
    • PRESIDENTE - DIRECTOR
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    IVAN OSVALDO OTERO
    • DIRECTOR - SECRETARIO
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    DAVID JOVANE RODRIGUEZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
    ROBERTO ENRIQUE JOVANE ALI
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, CON TODAS SUS FACULTADES O EN SU AUSENCIA SERA EL SECRETARIO O EN AUSENCIA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BARUFEE ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2012
    Related members: 5
    View

    CARIBEAN SILLON RELAX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2000
    Related members: 4
    View

    FINA MADERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2011
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    AMERICA Y SUS MADERAS, S.A cancelado
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