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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES AMC, 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
    article
    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 (8)

    Related members (8)
    MARIA SOLEDAD BUSTAMANTE
    • SUSCRIPTOR
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    MARIA CLAUDIA RODRIGUEZ
    • PRESIDENTE - TESORERO - DIRECTOR
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    MARISELA COLMENARES DE RODRIGUEZ
    • DIRECTOR
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    MARIA SOLEDAD BUSTAMANTE ARJONA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DE INVERSIONES ENLACE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2011
    Related members: 5
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    VALHALLA MARINE SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 2
    View

    INVERSIONES CAMPO CLARO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 478237
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (262)

    Customs (262)
    tableros de fibrocemento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tostadora de cafe
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de lana de vidrio
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    Operation permits (1)

    Operation permits (1)
    GRUPO DE INVERSIONES AMC, S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada