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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA COMERCIAL,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
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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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    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

    • 30/12/82

      Document submitted

    Related members (5)

    Related members (5)
    GOPICHARD THANWERDAS PARVANI
    • TESORERO
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    RICARDO A.SEMPERO
    • AGENTE RESIDENTE
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    BHAGWANDAS THANWERDAS PARVANI
    • DIRECTOR - VICEPRESIDENTE
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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DETRON CORPORATION SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1989
    Related members: 7
    View

    PARVANI BIENES RAICES,S.A.O' PARVANI REAL STATE CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1971
    Related members: 6
    View

    TOKAY ELECTRONIC JAPANA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1990
    Related members: 5
    View
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