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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    AMBER TRADING CENTER INC.

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    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
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    Related members (8)

    Related members (8)
    ICON INVESTMENT ENTERPRISES, INC.
    • DIRECTOR
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    MASIEL VALDES
    • SUSCRIPTOR
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    MATTHEW ALAN PALACIOS BAGLEY
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    PINZON, HIDALGO & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORE- RO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    LONG RIVER INVESTMENTS, INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    TRISTAR ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 5
    View

    ONSHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
    View

    PISTACHO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
    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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