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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    AMGW AGENCY PANAMA INC.

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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
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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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/22

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/07/15

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DESIGN CONCEPT OF PANAMA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2012
    Related members: 4
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    RUKHA INTERNATIONAL PROPERTIES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 2
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    PROFUSION INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2018
    Related members: 2
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    Real estate (0)

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    Movable assets (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 (0)

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    Operation permits (1)

    Operation permits (1)
    AMGW AGENCY PANAMA INC cancelado
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada