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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    AMAY INTERNATIONAL, 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
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    Related members (9)

    Related members (9)
    ANYA ARJONA P.
    • SECRETARIO - DIRECTOR
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    LEO MANUEL ARJONA RIVERA
    • AGENTE RESIDENTE
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    JUAN CHING
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    ODILIE GUERRERO QUINTERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y A FALTA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    YAJA SOLUTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2010
    Related members: 3
    View

    CRESCENT HEIGHTS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2006
    Related members: 2
    View

    TRIVIA SKILL GAMES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2007
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 434105
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30144325
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (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 (2)

    Customs (2)
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    bebida energizante sin azucar-xs cranber...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    licuadoras nutrizone
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada