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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    BAITELMAL INTERNATIONAL TRADING S.A.

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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

    • 18/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/01/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/12/86

      Document submitted

    Related members (6)

    Related members (6)
    REMO A. SCHUMANN
    • PRESIDENTE
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    ANDRE SCHMID
    • DIRECTOR - TESORERO
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    ANTOINE SCHALLER
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SANATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1981
    Related members: 5
    View

    GIDA LTD., INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1981
    Related members: 5
    View

    THASOS HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1978
    Related members: 5
    View
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    Real estate (0)

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    Customs (28)

    Customs (28)
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    200 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    240 cajas de piñas frescas md-2
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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