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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    VOLCANCITO IMPORT EXPORT INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MIGDONIO MENDEZ D.
    • DIRECTOR - VICEPRESIDENTE
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    JULIO JAVIER MENDEZ DIAZ
    • SUSCRIPTOR
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    MARIA EUGENIA PINZON
    • SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO REPRESENTADA POR SU ORDEN CUALQUIER OTRO DIRECTIR ESCOGIDO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA PANAGAS DE CHIRIQUI, SOCIEDAD ANONIMA D.P. DE CH., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1985
    Related members: 4
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    LABAJADA DEL ÑOPO DE CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/1984
    Related members: 3
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    FINANCIERA MULTIVENTAS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/1973
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

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