Updated at 15 Sep 2024

more_vert

Panama

Corporations and Foundations

AMSCC, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

24/07/24

info

Document submitted

Solo con suscripción

Solo con suscripción
07/06/24

New estate

Solo con suscripción

Solo con suscripción
31/10/23

New payment

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


YOVANIS ORIEL CORREA • DIRECTOR / TESORERO View
MARTIN CERRUD • DIRECTOR / SECRETARIO View
GILMA ESTELA HO DE HERRERA • DIRECTOR / PRESIDENTE - APODERADO View
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE; EN SUS AUSEN- CIAS EL SECRETARIO, EN SUS AUSENCIAS EN TESORERO Y EN AUSENCIA DE TODOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

A.R.B. BUILDERS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/2007

Related members: 5

View

PILAR DEVELOPERS CORP

Organization type: SOCIEDAD ANONIMA

Registration date: 06/06/2017

Related members: 3

View

FULTON ASSETS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/12/2015

Related members: 3

View

See complete data

Next Legal

General index

AMSCC, S.A.


Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 01/02/2018 Download
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 30/08/2016 Download
Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 07/01/2015 Download