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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    IX COMERCIO RT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ANTONIO ABRAHAM SHALOM CASTEL
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    MICHAEL FELIX SHALOM MIZRACHI
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR - PRESIDENTE
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    JORGE DIAZ AROCA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA YONFIEF EL KHOURY KASEP
    • APODERADO
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    JULIO LEAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA MISMA SERA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    INTCOMEX DE LAS AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2003
    Related members: 8
    View

    COMPUTACION MONRENCA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 6
    View

    REGIONAL BUSINESS SERVICES INTCOMEX INC.(RBSX)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2014
    Related members: 6
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    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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    Public tenders (0)

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    Customs (212)

    Customs (212)
    blusas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestidos de baño
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (13)

    Operation permits (13)
    SCALPERS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    EL GANSO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOFF vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (37)

    News (37)
    Solo con suscripción
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    Publication date: 2023-11-07 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-11-07 Source: Critica
    Solo con suscripción
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    Publication date: 2023-07-10 Source: El Siglo
    arrow_back Previous Operations
    Organizacion actualizada