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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    AMA TRADING AND INVESTMENTS INC

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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
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    Related members (7)

    Related members (7)
    LUIS CARLOS MARTINEZ PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    NESTOR OLMEDO AYALA BALLESTEROS
    • SUSCRIPTOR
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    ARIFHUSEIN AMIRALI PANJU
    • DIRECTOR / TESORERO
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    AMRALI ABDULRASUL PANJU
    • DIRECTOR / PRESIDENTE
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    Operation permits (1)

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    AMA TRADING AND INVESTMENTS INC vigente
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    Solo con suscripción
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