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Updated at 18 Sep 2024
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    • Panama

    Officers and directors

    LUIS ALBERTO PICARD-AMI VOGAN
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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
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    Organizations (6)

    Organizations (6)
    INTERNATIONAL STOCKS HOLDING, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    FESTIVAL MUSICA ANTIGUA PANAMA, S.A.
    Sociedad anonima • Disuelto
    • DIRECTOR
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    SERVICIOS PICARD AMI, S.A.
    Sociedad anonima • Suspendido
    • SUBSCRIPTORES - TESORERO
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    CARIGUANA RESORTS, INC.
    Sociedad anonima • Vigente
    • SUBSCRIPTORES
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    Changes history

    Changes history
    Business

    • 19/03/24

      Gazette mention

      Solo con suscripción

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    • 31/01/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

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    People with similar names (1)
    LUIS ALBERTO PICARDAMI VOGAN
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    Real estate (1)

    Real estate (1)
    File: Nº 480542
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    Customs (2)
    partes para aparatos de cirugia
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    alfombra de plastico
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    Operation permits (1)

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    LUIS A. PICARD-AMI JR en solicitud
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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