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    • Panama

    Corporations and Foundations

    AMC INTERNATIONAL, S.A.

    Last query to official sources on 27 Sep 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 05/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/12/95

      New vessel

      Solo con suscripción

      Solo con suscripción

    • 03/10/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JURGEN MOSSACK
    • AGENTE RESIDENTE - SUSCRIPTOR
    View
    DAVID CLARK
    • DIRECTOR - PRESIDENTE
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    CHRISTINE BRODARD
    • DIRECTOR - SECRETARIO
    View
    EL PRESIDENTE.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    CLARKCO LATIN AMERICAN ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 3
    View

    CLARKCO PANAMA INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2006
    Related members: 3
    View

    DOMINION BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1988
    Related members: 2
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada