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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    AMENALUI, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (10)

    Related members (10)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
    View
    NATALIA QUINTERO HUTH
    • DIRECTOR / SECRETARIO - AGENTE RESIDENTE
    • SECRETARIO - DIRECTOR
    View
    MARIO GALINDO HEURTEMATTE
    • SUSCRIPTOR
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    CARLOS QUINTERO MORENO
    • AGENTE RESIDENTE
    View
    MARTA HUTH DE QUINTERO
    • PRESIDENTE - DIRECTOR / VICEPRESIDENTE - DIRECTOR
    View
    AMERICO QUINTERO MORENO
    • DIRECTOR - TESORERO
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION NAQUINHU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/09/2009
    Related members: 11
    View

    INTERNET & PROGRAMING CONSULTANTS, INC. (IPC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2002
    Related members: 7
    View

    ADMINISTRACION ESTRATEGA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1990
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 57134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 36471
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 96308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 61695
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada