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    • Panama

    Corporations and Foundations

    AMEL TRADING, S.A.

    Last query to official sources on 02 Jun 2025

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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 02/11/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    ABEL VERGARA CARDENAS
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    ANIBAL HERRERA PEñA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIGUEL LUJAN PALETTA
    • TESORERO - DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE, JUNTO CON EL VICE-PRESIDENTE-TESORERO Y EN AUSENCIA DE ESTOS EL SECRETARIO, PARA TODOS LOS ACTOS COMERCIALES DEBERAN FIRMAR EN CONJUNTO.
    • REPRESENTANTE
    ANIBAL HERRERA PEöA.-
    • AGENTE RESIDENTE
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    EL PRESIDENTE, JUNTO CON EL VICE-PRESIDENTE-TESORERO Y EN AUSENCIA DE ES TOS EL SECRETARIO, PARA TODOS LOS ACTOS COMERCIALES DEBERAN FIRMAR EN CO NJUNTO.
    • REPRESENTANTE
    EL PRESIDENTE, JUNTO CON EL VICE-PRESIDENTE-TESORERO Y EN AUSENCIA DE ES TOS EL SECRETARIO, PARA TODOS LOS ACTOS COMERCIALES DEBERAN FIRMAR EN CO NJUNTO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    TRANSGESO INDUSTRIAL IMPORT & EXPORT S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1996
    Related members: 11
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    EMPAR EMPRENDIEMTOS PARTICIPACION E INMOBILIARIAS TRADING S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 5
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    BAS TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1996
    Related members: 5
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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