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Updated at 31 May 2024
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    • Panama

    Corporations and Foundations

    PANTAI METAL TRADING, S.A. (PTM)

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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

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    Business

    Related members (9)

    Related members (9)
    ARIEL JOSE GARCIA GAMBOTTI
    • DIRECTOR - VICEPRESIDENTE
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    KUI WEN PENG
    • PRESIDENTE - DIRECTOR
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    EDUARDO YIN VEGA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    CECYLYN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2009
    Related members: 3
    View

    INVERSIONES PAJUANAR,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2005
    Related members: 3
    View

    ROWE TRADING INTL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2009
    Related members: 2
    View
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