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Updated at 25 Aug 2024
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    • Panama

    Corporations and Foundations

    AMSTEL CAPITAL WORLD INC., 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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    Changes history

    Changes history
    Business

    • 01/01/24

      info

      Document submitted

    • 04/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/04/80

      Document submitted

    Related members (6)

    Related members (6)
    RAUL TABOADA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    SOFIA SERRANO ESCOBAR
    • TESORERO - DIRECTOR
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    ESCOBAR, BETHANCOURT & PEREIRA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    WORLDWIDE TRADE FINANCING CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1982
    Related members: 8
    View

    BERHEER FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1980
    Related members: 7
    View

    OPHIR TRADES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1980
    Related members: 5
    View
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    Official Gazette (1)

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