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Updated at 07 Nov 2024
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    • Panama

    Corporations and Foundations

    A & M PANAMA HOLDING, CORP.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (14)

    Related members (14)
    LESLYE ACOSTA
    • SUSCRIPTOR
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    BDO LEGAL SOCIEDAD CIVIL
    • AGENTE RESIDENTE
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    OMAIRA GALINDO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    LEGAL TAX ADVISORS
    • AGENTE RESIDENTE
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    SAUL ABRAHAM SEREBRINSKY
    • PRESIDENTE - DIRECTOR
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    IVAN ISAAC ALVAREZ
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    GODIM INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 5
    View

    CONSTRUCTIVE STATE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2010
    Related members: 5
    View

    INMOBILIARIA ESTRELLAS NEGRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 344366
    Solo con suscripción
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