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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    AMBAL ENTERPRISES S.A.

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    Organization Report

    Organization summary

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    KING MATE INTERNATIONAL LIMITED
    • SECRETARIO - DIRECTOR - PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTORES - SECRETARIO - TESORERO
    View
    QUEEN MAATE DEVELOPMENT LIMITED
    • DIRECTOR
    • DIRECTORES
    View
    SILVER MATE INVESSTMENT LIMITED
    • DIRECTOR
    • DIRECTORES
    View
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    OCEANO GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1985
    Related members: 4
    View

    MANET COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1985
    Related members: 4
    View

    MEDLOCK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1986
    Related members: 4
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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