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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    AMSMEX INVESTMENTS, S.A.

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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
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    Related members (11)

    Related members (11)
    NICOLE OSPINA
    • DIRECTOR
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    MARTIJN EELCO VAN MEURS
    • PRESIDENTE - TESORERO - SECRETARIO - APODERADO - DIRECTOR - SUSCRIPTOR
    View
    ROBERTO ENRIQUE GARCIA DAPENA
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD AMSMEX INVESTMENTS, S.A. SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    MARIA ELVIRA ARROCHA
    • AGENTE RESIDENTE
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    GARCIA DAPENA & ASOCIADOS
    • AGENTE RESIDENTE
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    CLAUDIA ALEJANDRA AVILA MEOQUI
    • DIRECTOR
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    EL PRESIDENTE DE LA SOCIEDAD AMSMEX INVESTMENTS, S.A. SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD AMSMEX INVESTMENTS, S.A. SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PEARL OF PACIFIC RESORT & SPA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2007
    Related members: 2
    View

    AMSMEX HOLDING FOUNDATION

    Organization type: FUNDACION
    Registration date: 02/07/2014
    Related members: 1
    View

    AUTO RENT SOLUTION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/08/2012
    Related members: 1
    View
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    Real estate (24)

    Real estate (24)
    File: Nº 458477
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 458498
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 458493
    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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    Official Gazette (0)

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