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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    PCG EXPORT-IMPORT, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/08/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PAULETTE DEL CARMEN GUTIERREZ LOPEZ
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    BENITO ALFONSO GONZALEZ
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    PAULETTE GUTIERREZ
    • AGENTE RESIDENTE
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
    View
    PEDRO LUIS FUENTES LOPEZ
    • DIRECTOR
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    ZULEIKA MARITZA LOPEZ LOPEZ
    • DIRECTOR / TESORERO
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    JOSE DANIEL ALPIZAR SOLANO
    • PRESIDENTE - APODERADO - DIRECTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ALL BUSINESS AND INVESTMENT PACIFIC PANAMA, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2018
    Related members: 3
    View

    JOL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2013
    Related members: 2
    View

    EL COLONO AGROPECUARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (111)

    Customs (111)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    sandia quetzaly
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    melon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PCG EXPORT-IMPORT, S.A 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada