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    • Panama

    Corporations and Foundations

    AMBER SHIPPING (PANAMA)S.A.

    Last query to official sources on 15 Jul 2025

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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
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    Organization type Solo con suscripción
    article
    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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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/05/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/09/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    KWON HYUK
    • DIRECTOR - PRESIDENTE
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    MARIO EDUARDO CORREA ESQUIVEL
    • SUSCRIPTOR
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    KIM SEON HEE
    • TESORERO - DIRECTOR
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    TAPIA Y ASOCIADOS.
    • Agente Residente
    TAPIA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ENSLEY TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 4
    View

    JORDEN HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 4
    View

    LEGARD TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2009
    Related members: 4
    View
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