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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    AMEL TRADING COMPANY, S.A.

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    Organization Report

    Organization summary

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    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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    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

    • 05/08/24

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      Document submitted

    • 16/05/79

      Document submitted

    Related members (7)

    Related members (7)
    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS 1
    • AGENTE RESIDENTE
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    PETER BATTAGGLIA
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (135) Other organizations with which this organization shares directors and dignitaries.

    SINGER TRADING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/1979
    Related members: 5
    View

    CHAMILA TRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1989
    Related members: 4
    View

    FULTON CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1980
    Related members: 4
    View
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    Customs (196)

    Customs (196)
    parafina
    Solo con suscripción
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    parafina
    Solo con suscripción
    Solo con suscripción
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    vasos de vidrio vacios
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
    Solo con suscripción
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    velas
    Solo con suscripción
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