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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMC

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (4)

    Related members (4)
    AVEREST ENTERPRISE, S.A
    • MIEMBRO - FUNDADOR
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    JOSE JAVIER JOVANÉ CORTÉS
    • AGENTE RESIDENTE
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    MAN WING FUNG
    • PROTECTOR - APODERADO
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    LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA AVEREST ENTERPRISE, S.A
    • REPRESENTANTE
    No results found
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    Associations (0)

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

    BRIGHT STAR INVESTMENT CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2013
    Related members: 2
    View

    PLATINIUM POINT INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2011
    Related members: 2
    View

    WANDA DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2016
    Related members: 1
    View
    See complete data
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    Real estate (12)

    Real estate (12)
    File: Nº 30191551
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 428846
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 424539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 20267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4406
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 470996
    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)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    FUNDACIÓN ABC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada