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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    BAMBI TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/04/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/03/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE LUTTRELL
    • SUSCRIPTOR
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    MARCO MURILLO
    • SUSCRIPTOR
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    JOSE ROBERTO LUTTRELL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ALAS JUNIOR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1992
    Related members: 2
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    BAMBI TRADING PUBLICITY CORPORATION OF PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/1995
    Related members: 1
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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