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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    THE AMENITIES ANI HOTELS SUPPLIES, S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    KAROL IVONNE GOMEZ ROJAS
    • AGENTE RESIDENTE
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    LIBARDO ALBEIRO ZULETA CASTAÑO
    • DIRECTOR / TESORERO
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    CAROLINA AMADA URRIOLA CARRERA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÓN TROIKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2024
    Related members: 3
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    INMOBILIARIA URRIOLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1997
    Related members: 2
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    comercial bae international inc

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    soportes plasticos para precios
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AHS SUPPLIES PTY vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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