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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    AMTRAX ENTERPRISES,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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    Changes history

    Changes history
    Business

    • 05/08/24

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      Document submitted

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    ISSAC SCHWARTZ AIZENMAN.
    • AGENTE RESIDENTE
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    RUGLA DE SCHWARTZ
    • SUSCRIPTOR
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    RENUNCIA MEDIANTE DECRETO 204
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (84) Other organizations with which this organization shares directors and dignitaries.

    KUM VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 7
    View

    TOYPLUS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1995
    Related members: 5
    View

    SUITLAND INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 5
    View
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