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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    AMANZI CORPORATION 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
    schedule
    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 (10)

    Related members (10)
    IRENE GUERRA
    • SUSCRIPTOR
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    RAFAEL ATTIE
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    JUDITH A. FERNANDEZ ZABEDE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIADEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSEN- CIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    DIDIER IBARGUEN
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSEN- CIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSEN- CIA DE ESTOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PARQUE DEL ESTE K66, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2007
    Related members: 4
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    PLAZA OBARRIO 306, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 4
    View

    INVERSIONES JOYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 4
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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