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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    AMERICA MATERIALS TRADING, INC (AMATRA)

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (14)

    Related members (14)
    LEGALIA PANAMA
    • AGENTE RESIDENTE
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    JOSE MANUEL CUADRADO VALBUENA
    • APODERADO
    • DIRECTOR / PRESIDENTE
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    ODILIO SANCHEZ PÉREZ
    • SUSCRIPTOR
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    JOSE MANUEL CUADRADO VALVUENA, PABLO FERNANDO MARTINEZ MARTINEZ Y GABRIEL ALMANZA JAEN
    • Apoderado
    EL PRESIDENTE DE LA SOCIEDAD, SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    GABRIEL ALMANZA JAEN
    • DIRECTOR / SECRETARIO
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    ALMANZA & ALMANZA
    • AGENTE RESIDENTE
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    PABLO FERNANDO MARTINEZ MARTINEZ
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    ISTORIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 5
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    MATTECH S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2017
    Related members: 5
    View

    PANAMA ASFALTOS MODIFICADOS S.A. (PAM)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2017
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (89)

    Customs (89)
    motores electricos modelo: ye3-132s2-2 /...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    acople
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camion plataforma
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    AMERICA MATERIALS TRADING, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada