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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    ARMONTE INVERSIONES S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (12)

    Related members (12)
    LEONEL MARQUEZ
    • SUSCRIPTOR
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    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO..
    • REPRESENTANTE
    JOSE ANTONIO ARZU TINOCO
    • DIRECTOR - SECRETARIO - TESORERO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    MARIA CAROLINA MONTENEGRO DE ARZU
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO..
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    ZEPTO SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Sociedad de responsabilidad limitada • Vigente
    • SOCIO
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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    ADAPA HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 10
    View

    CAMAT HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2009
    Related members: 6
    View

    FUNDACION CAMAT, DE INTERES PRIVADO

    Organization type: FUNDACION
    Registration date: 22/10/2007
    Related members: 6
    View
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