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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA DE MATERIALES, S.A.

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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
    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.

    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    JICKSA DAMARIS DIAZ UREñA
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ABDIEL EMIGDIO SAGEL GARCIA
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    SALVADOR CASTILLO ROMERO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE E INMOBILIARIA SAGEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/1983
    Related members: 2
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    ABOGADOS Y ASOCIADOS DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/11/2010
    Related members: 1
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    TAYLOR, AUSTIN, SAGEL Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 27/08/2002
    Related members: 1
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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 (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (757)

    Customs (757)
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    accesorios de celdas
    Solo con suscripción
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    baterias de traccion
    Solo con suscripción
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    Solo con suscripción
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    ups
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    IMPORTADORA DE MATERIALES S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada