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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    AMERICANTEX IMPORT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    MAJED ALI YASSINE
    • DIRECTOR - TESORERO
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    HAFIZ ABDEL FATTAH SHTAYYEH
    • SUSCRIPTOR
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    MOHAMED ALI YASSIN YASSIN
    • PRESIDENTE - SECRETARIO - DIRECTOR
    View
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AGANI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2004
    Related members: 7
    View

    ESMERALDA 1 A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1997
    Related members: 6
    View

    SOLEN LATIN AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2007
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 37853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30200533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10347
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    AMERICANTEX IMPORT, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AMERICANTEX IMPORT, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada