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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    AMARAL BUSINESS S.A.

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    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
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    Related members (8)

    Related members (8)
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    DUBRO LIMITED S.A.
    • SUSCRIPTOR
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    ALIATOR S.A.
    • SUSCRIPTOR
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    CORNELIO MCKAY BETHANCOURT
    • PRESIDENTE - DIRECTOR
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    YAKELINE PEREZ
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    DIVA ARGELIS PATIÑO DE DONADO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3183) Other organizations with which this organization shares directors and dignitaries.

    RESTON FINANCIAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1989
    Related members: 8
    View

    ALESSI DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2011
    Related members: 6
    View

    BRAILES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1989
    Related members: 6
    View
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    Official Gazette (1)

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