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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMALFI

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (7)

    Related members (7)
    IRENE STANZIOLA
    • AGENTE RESIDENTE
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    GIAMPIERO RICCIO
    • PRESIDENTE - MIEMBRO
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    GABRIELLA RICCIO
    • MIEMBRO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3853) Other organizations with which this organization shares directors and dignitaries.

    RICCIO & ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2009
    Related members: 3
    View

    CASA DEL BALUARTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 3
    View

    CASA DEL TERRAPLEN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 85795
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada