Panama
Corporations and Foundations
AMZ INTERNATIONAL COMMERCE CORP.
Last query to official sources on 03 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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26/05/22
Brand related
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26/05/22
New brand request
Related members (18)
Related members (18)
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KRAEMER & KRAEMER
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AGENTE RESIDENTE
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MARCOS KRAEMER
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PRESIDENTE
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WORLD DIRECTORS TWO, SOCIEDAD CIVIL. FOLIO 25033955
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Director / Secretario
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WORLD DIRECTORS THREE, SOCIEDAD CIVIL. FOLIO 25034797
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Director / Tesorero
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WORLD DIRECTORS ONE, SOCIEDAD CIVIL. FOLIO 25033954
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Director
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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PABLO COMA ALMANZA
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DIRECTOR - PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR / TESORERO
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FANNY MALDONADO
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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YIVERTH MARANDOLA
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DIRECTOR - DIRECTORES - TESORERO - TESORERO
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WORLD DIRECTORS TWO, SOCIEDAD CIVIL. FOLIO 25033955
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Director / Secretario
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WORLD DIRECTORS THREE, SOCIEDAD CIVIL. FOLIO 25034797
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Director / Tesorero
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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WORLD DIRECTORS ONE, SOCIEDAD CIVIL. FOLIO 25033954
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Director
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MARRE, BERNAL & ASOCIADOS
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Agente Residente
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL
TESORERO O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (381)
Related organizations (381)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/05/2004
Related members: 12
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General index
AMZ INTERNATIO...
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 04/07/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 10/07/2020
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 07/05/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMZ INTERNATIO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
AMZ INTERNATIO...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
AMZ INTERNATIO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMZ INTERNATIO...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
AMZ INTERNATIO...
Organizacion actualizada