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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    CANI GLOBAL TRADERS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Document submitted

      Solo con suscripción

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MAGDA ENEIDA KAMGARM
    • SECRETARIO
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    MAGDA ENEIDA KAM GARM
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    KITO KAM YOUNG
    • VICEPRESIDENTE - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSNECIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA ATLANTICO INTERNACIONAL, S.A. EN ESPANOL Y ATLANTIC FINANCE INTERNATIONAL INC. EN INGLES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1984
    Related members: 10
    View

    ILEM INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2007
    Related members: 9
    View

    CORPORACION YUNG CHON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1997
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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