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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION AMATA

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    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

    Changes history
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    Related members (7)

    Related members (7)
    TISLA MONTEZA DE DESTRO
    • FUNDADOR - SECRETARIO - MIEMBRO
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    LOURDES DIAZ PALMA
    • AGENTE RESIDENTE
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    ANANSI DESTRO MONTEZA
    • TESORERO - MIEMBRO
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    SI EL CONSEJO FUNDACIONAL ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGN
    • REPRESENTANTE
    ANHERY FRANCO BARRERA
    • AGENTE RESIDENTE
    View
    SI EL CONSEJO FUNDACIONAL ESTA INTEGRADO POR MAS DE UN MIEMBRO EL REPRESENTANTE LEGAL SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO INDISTINTAMENTE O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE FUNDACION DESIGN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GADIA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2009
    Related members: 3
    View

    GEOTECNIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1979
    Related members: 2
    View

    SECURITY SYNERGY 67, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2014
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 50246
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68690
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 151796
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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