KYBE — See who's really behind any company

Company dossier

AFRICAN PANAMANIAN INDUSTRIAL CORPORATION

BELGIUM · COMPANY · INCORPORATED 1995-10-24
KYBE ID: BE-0456136758 · 0456136758 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAFRICAN PANAMANIAN INDUSTRIAL CORPORATION

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Registration0456136758

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Statusactive

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Type230

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Incorporated1995-10-24

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Registered addressPanama

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA IMMOB INCactive ANGELINE TRADING INCactive ASTOR TRADE INCORPORATIONactive ASTRO ARTICO NAVIERAactive AXERA INVESTMENTS SAactive BASTIONEactive CYRDIOL CORPactive DAJOL GENERAL INCactive DELMONT RESOURCESactive DINAL INTERNATIONAL CORPactive DORVELINactive EQUIS HOLDINGS COMPANY INCactive ERIANNE HOLDINGactive ERICORactive ETS FINANGEST MANAGEMENT INCdissolved EUROKA CORPORATIONactive FAXAIR PANAMAactive Foremost Development Corporation Panamactive GULFSTREAM THREE INCactive HARRY FINANCE ET TRADE INC C-O DELMENICO MAURISIO VIA DEI SOLARI 4 6900 LUGANOactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100