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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AMANDA FUND, INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (19)

    Related members (19)
    .-
    • REPRESENTANTE
    FELIPE SANTIAGO TAPIA CASTILLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHCL RESIDENT AGENTS SERVICES
    • AGENTE RESIDENTE
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    MOSSACK FONSECA Y CO.,
    • AGENTE RESIDENTE
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    AMAGEST AG
    • DIRECTOR / TESORERO
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    RTB TREASURERS LTD.,
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    RTB SECRETARIES LTD.
    • Director
    RTB SECRETARIES LTD.
    • DIRECTORES
    RTB SECRETARIES LTD.
    • Secretario
    RTB SECRETARIES LTD.
    • SECRETARIO
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    Associations (0)

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    Related organizations (499) Other organizations with which this organization shares directors and dignitaries.

    AGACURTA CONSULTING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2010
    Related members: 8
    View

    ARISTOTLE S. ONASSIS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/1954
    Related members: 8
    View

    PAVILION ENTERPRRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1987
    Related members: 8
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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