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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FERNANDO AMAYA E HIJAS.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (4)

    Related members (4)
    DIAZ DUCASA, RODRIGUEZ JAEN & ASOCIADOS
    • AGENTE RESIDENTE
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    FERNANDO ENRIQUE AMAYA CASTRO
    • MIEMBRO - FUNDADOR - PRESIDENTE
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    MARCELA ISABEL AMAYA DE LA GUARDIA
    • MIEMBRO - SECRETARIO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    PANAMA LOGISTICAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1998
    Related members: 7
    View

    INVERSIONES LOS ORDILES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2000
    Related members: 5
    View

    FUNDACION LAS TRES HERMANAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/08/2001
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 376275
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