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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    AMIN TRADING CORP

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    RAQUEL PEREZ ALMILLANO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    AMIN RICHANI ASSAF
    • DIRECTOR - TESORERO
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    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUSAUSENCIAS, EL SECRETARIO, Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    RICHANI TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2010
    Related members: 5
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    CONSTRUCCIONES E INVERSIONES BALBOAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2016
    Related members: 2
    View

    STYLO SHOP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2015
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30148982
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    Movable assets (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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