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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    LAS AMARILIS,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 (10)

    Related members (10)
    HUMBERTO FLORES TAPIA
    • SUSCRIPTOR
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    GUSTAVO ADOLFO RUSSO
    • AGENTE RESIDENTE
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    ANEL HUMBERTO FLORES DE LA LASTRA
    • PRESIDENTE - TESORERO - DIRECTOR
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    EL PRESIDENTE ANEL HUMBERTO FOLRES DE LA LASTRA, Y A SU FALTA EL VICEPRESIDENTE GUILLERMO RONDEROS DURAN, Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.- .-
    • REPRESENTANTE
    GUSTAVO ADOLFO RUSSO.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE ANEL HUMBERTO FOLRES DE LA LASTRA, Y A SU FALTA EL VICEPRESIDENTE GUILLERMO RONDEROS DURAN, Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.- .-
    • REPRESENTANTE
    EL PRESIDENTE ANEL HUMBERTO FOLRES DE LA LASTRA, Y A SU FALTA EL VICEPRESIDENTE GUILLERMO RONDEROS DURAN, Y A FALTA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1090) Other organizations with which this organization shares directors and dignitaries.

    CELESTIAL INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2000
    Related members: 7
    View

    TRANSWORLD TWO SERVICES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1990
    Related members: 6
    View

    ADAWEL INTERNATIONAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2006
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    LAS AMARILIS, S.A vigente
    Solo con suscripción
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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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    Solo con suscripción
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    Organizacion actualizada