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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    AMAYA JIMENEZ Y ASOCIADOS

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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

    • 25/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (5)

    Associations (5)
    Organizations in which this organization serves as a related member.
    PRETENSADOS Y POSTENSADOS MACIA, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SPEED CARGO PANAMA INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    PROYECTO DON CHICHO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 9
    View

    INDUSTRIAS PALM BEACH, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1997
    Related members: 5
    View

    PANAMA CARIBBEAN SUPPLY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1989
    Related members: 5
    View
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