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Updated at 29 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMAYA

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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
    Business
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    Related members (12)

    Related members (12)
    ALBERTO QUIROS JAEN
    • AGENTE RESIDENTE
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    LAURENCIO GUARDIA CONTE
    • MIEMBRO - FUNDADOR
    View
    CAROLINA GUARDIA JAEN
    • MIEMBRO
    View
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE QUIEN SERA NOMBRADO EN CADA REUNION ORDINARIA O EXTRAORDINARIA POR CUALQUIERA DE LOS FUNDADORES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION PROGRESO, S.A. (CORPROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1998
    Related members: 7
    View

    ECOCENTRO DE CERRO AZUL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1998
    Related members: 7
    View

    INVERSIONES ARAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1977
    Related members: 7
    View
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    Real estate (8)

    Real estate (8)
    File: Nº 68690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 444817
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 56753
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7301
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 207312
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    News (0)

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    Organizacion actualizada