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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    OXON HILL TRADE CORP.

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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
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    Related members (7)

    Related members (7)
    TONY CARBALLO
    • DIRECTOR - SECRETARIO
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    CARLOS ANTUNEZ MORALES
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LEANDRO DURAN MORALES
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    HOPE MILL FOUNDATION
    Fundacion • Suspendido
    • MIEMBRO - FUNDADOR
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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    COMERCIAL Y TECNICA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 6
    View

    AMMEL INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 4
    View

    AA CONSULTING INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    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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