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Updated at 29 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES AMBERES PANAMA S.A.

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    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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    ANA CECILIA CHONG DE KOO
    • SUSCRIPTOR - DIRECTOR - TESORERO
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    GISELA CHONG HING LEE DE VAN DER VELDEN
    • SECRETARIO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    HAYDEE NOUVET
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DAMA DRAGON (LADY DRAGON FOUNDATION)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/10/2018
    Related members: 5
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    CONSORCIO EJECUTIVO, S.A.,(CONESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1984
    Related members: 3
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    FUNDACION MINISTERIO JESUS AGUA VIVA

    Organization type: FUNDACION
    Registration date: 27/03/2014
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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