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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMARECA

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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 (6)

    Related members (6)
    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    ANA MARIA REYES CASTILLO
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    RICARDO REYES RICHA
    • MIEMBRO / SECRETARIO - APODERADO
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    EL CONSEJO DE LA FUNDACION DESIGNARA A LAS PERSONAS AUTORIZADAS PARA REPRESENTAR A LA FUNDACION Y ESTABLECERA EL ALCANCE DE SUS CORRESPONDIENTES FACULTADES PARA FIRMAR Y DEMAS AUTORIDAD
    • REPRESENTANTE
    STRETEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AMR INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2014
    Related members: 5
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    INVERSIONES REYSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 4
    View

    RISANT CONSTRUCTORES, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1980
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 56127
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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