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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMACI FAMILY

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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

    Changes history
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    Related members (9)

    Related members (9)
    ANDREA STEPHANIE LAU HERNANDEZ
    • FUNDADOR - MIEMBRO / VICEPRESIDENTE
    • VICEPRESIDENTE - MIEMBRO
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    MIRIAM MERCEDES HERNANDEZ RODRIGUEZ DE LAU
    • FUNDADOR - MIEMBRO / SECRETARIO
    • SECRETARIO - MIEMBRO
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    DORGIS ALBERTO TRISTAN BARRIOS
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIOS DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICE-PRESIDENTE EN AUSENCIA DEL PRESIDENTE. EL REPRESENTANTE LEGAL SERA NOMBRADO POR EL CONSEJO FUNDACIONAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    STEEL & CONCRETE ENGINEERING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1994
    Related members: 8
    View

    EMPRESA NACIONAL DE EMPAQUES 3H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 3
    View

    ACI ENGINEERING & INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/2008
    Related members: 2
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 30457578
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 445494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 325999
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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